STR: Suspicious Transaction Report Creating an AML System that is Fit for Purpose
In a new book, author Anton Moiseienko argues that designing the right incentives will determine the future success of financial crime fighting.
In this latest episode of the STR podcast, host Tom Keatinge is joined by former CFS colleague Anton Moiseienko, who is now a Senior Lecturer and Research Director at the Australian National University Law School in Canberra. They discuss Anton's new book, 'Doing Business with Criminals: Between Exclusion and Surveillance'.
It is a book that provides an important assessment of the history of financial crime fighting and the policies and laws that govern our actions today; and questions whether we have created the right incentives to ensure all involved are pulling in the same direction, presenting a compelling argument of how the system needs to change.