STR: Suspicious Transaction Report cover image

The State-Crime Nexus: Spotlight on Russia

STR: Suspicious Transaction Report

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The State Crime Nexus

Rowan: I think we have to acknowledge that illicit finance has been weaponized and it is being utilized in this space. It's not just drugs, thugs and terrorists anymore, malign influence and state actors are utilizing illicit finance to influence geopolitics. Tana: We need to coordinate our response with like-minded such as the US, the EU, but also through some of the multi-lapse such as the G7,. The UN and some of the law enforcement bodies such as Interpol, Europe, et cetera. But it's going to take a team effort to counter this. And again, very, very thankful to roosee and yourselves for all of the

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