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Hosted by Royal United Services Institute · 🇺🇸 US · EN-GB · 100 episodes
Established thought leaders with verified media credentials.
From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance.This podcast explores the financial dimensions of today's leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023.
Royal United Services Institute hosts STR: Suspicious Transaction Report, a news show with 100 episodes published.
How can the global anti-financial-crime system become more inclusive, proportionate and effective in delivering meaningful results? Few institutions have as much influence over the global response to money laundering and
How Iran uses proxies, shadow banking and criminal cut-outs to fund external operations and evade sanctions. Iranian-linked plots, surveillance activity and intimidation operations are drawing growing concern across Euro
How Chinese money laundering organisations exploit capital controls, criminal cash and informal value transfer systems to move illicit wealth across borders. Chinese money laundering organisations have become a growing c
Money, media and influence networks are turning political grievances into engines of power and profit. Populist movements are reshaping politics across Europe and North America. But beyond the rhetoric, rallies and socia
Crypto use is central to Russia's evasion of sanctions aimed at restricting its military procurement. It is past time for action. Over the past four years, sanctions against the financing and resourcing of the Russian mi
The long-derided corporate registry is finally coming into its own as a central player in confronting the UK's role in global illicit finance. When the UK government opened its company register – Companies House – to pub
Laundering money has never been easier, cheaper, or more secure for bad actors, so why do we persist with our current response? In this latest episode, host Tom Keatinge is joined by journalist Oliver Bullough to discuss
Motivation, coordination and making the right choices has brought a remarkable turnaround in the financial crime fighting fortunes of Latvia. If you are involved in the fight against financial crime in Latvia then 2018,
How has Russia managed to keep its oil exports flowing despite sanctions and what can governments do to more effectively disrupt the shadow fleet? As Russia adapts its energy exports to withstand sanctions pressure, a pa
Following Russia's full-scale invasion, Western governments issued a slew of sanctions against oligarchs. But to what end? What's been achieved, and what happens next? Over the past decade, the UK has grappled with its r
Marking four years since Russia's full-scale invasion of Ukraine, we examine how EU sanctions have evolved, expanded and intensified enforcement. As we mark the fourth anniversary of Russia's full-scale invasion of Ukrai
As the UK brings forward new electoral legislation, what should the government do about crypto donations, and does it really understand the risks? Discussion about cryptocurrencies is often polarised. Nowhere is this mor
Financing is a critical yet overlooked element of Russian sabotage in Europe, shaping how operations unfold and where they can be disrupted. In this latest STR episode, host Kinga Redłowska is joined by CFS Director Tom
Over two billion pounds from the sale of Chelsea FC languishes frozen in a UK bank account. Why is that, and what happens next? Nick Purewal, news and sports journalist, and author of 'Sanctioned: The Inside Story of the
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 f
Jeffrey Robinson writer, storyteller, and passionate believer joins host Tom Keatinge to think the unthinkable and challenge the Anti-Money Laundering (AML) status quo. After all these years of effort to combat economic
Gonzalo Saiz and Galen Lamphere-Englund speak with host Tom Keatinge about how online gaming might be exploited by extremist and terrorist actors. In this latest episode of the STR podcast, host Tom Keatinge caught up wi
Jessica Davis, Stephen Reimer and host Tom Keatinge discuss the Financial Action Task Force's recent report on terrorist financing. In this latest episode of the STR podcast, host Tom Keatinge caught up with CFS Associat
With three FIU (financial intelligence unit) leadership positions under his belt, and much more besides, Daniel Thelesklaf shares his varied and valued experience in tackling financial crime. In this latest episode of th
Elise Thomas speaks with Tom Keatinge about why the growing role of cryptocurrencies in sanctions circumvention needs urgent attention. In this latest episode, host Tom Keatinge caught up with Elise Thomas from the Centr
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STR: Suspicious Transaction Report is hosted by Royal United Services Institute. The show is categorised under news (business) and has published 100 episodes.
STR: Suspicious Transaction Report has published 100 episodes.
STR: Suspicious Transaction Report regularly covers news, business, commentary. It sits in the news category, with a business focus.
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