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LLPs, SLPs, UBOs… acronyms in financial crime scandals – a 30 min podcast


In this 30 min podcast, host Tom Keatinge is joined by Graham Barrow of the ‘Dark Money Files’ to examine why these acronyms always pop up in financial crime scandals, often with the UK at the centre of them.

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS).

It offers ‘behind-the-scenes’ insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.

Download this podcast