The Foundations of the Anti-Financial Crime System
STR: Suspicious Transaction Report
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Introduction
The Suspicious Transaction Report is the flagship podcast of Rusey's Centre for Financial Crime and Security Studies. This season we'll be reflecting on the progress made over the past 10 years in key financial crime policy areas. In this episode I'm delighted to be joined by someone who, until recently, was the helmsman of the Good Ship Anti-Financial Crime - David Lewis.
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Transcript
