The State-Crime Nexus: Spotlight on Russia
STR: Suspicious Transaction Report
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How to Reorient Architecture to Address Illicit Finance on the Battlefield
The UK's Ministry of Interior owns the serious, organized crime illicit finance space. We're looking at how we integrate it into our broader efforts to counter the threat posed by Russia in this context. The problem with that is we're going to have to redesign that response. That isn't going to be easy"
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Transcript
