The Foundations of the Anti-Financial Crime System

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This episode is 29 minutes long.

Q: When was this STR: Suspicious Transaction Report episode published?

This episode was published on January 28, 2022.

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from STR: Suspicious Transaction Report

Is the current global anti-financial crime regime on the right track? Just a few weeks after leaving his role as Executive Secretary of the FATF, David Lewis joins host Tom Keatinge in setting the scene for this season. They look at international financial crime policy through the prism of its history and ask if it is meeting its intended goals. How has policy taken shape over the last 30 years, how effective has it been, and what realistically needs to change in order for it to remain relevant?

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The Foundations of the Anti-Financial Crime System

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 29 minutes long.

When was this STR: Suspicious Transaction Report episode published?