STR: Suspicious Transaction Report

By Royal United Services Institute

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Episodes: 100

Description

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.

Episode Date
Chinese Money Laundering and the 'Flying Money' Threat
Jun 12, 2026
Is Populism a Business Model?
May 29, 2026
Crypto and Sanctions Evasion: Russia's Growing Shadow Economy
May 15, 2026
From Passive to Active: The Revolution at UK Companies House
May 01, 2026
Oliver Bullough: Why We Get Fighting Financial Crime Wrong
Apr 17, 2026
Latvia's Transformation: From Laundromat to Leader
Apr 02, 2026
Countering Russia's Shadow Fleet and the Limits of Sanctions
Mar 20, 2026
Russian Oligarch Sanctions: Frozen Assets, Due Process and What Happens Next
Mar 06, 2026
EU Sanctions on Russia: Four Years After the Invasion
Feb 20, 2026
Controlling Crypto in UK Politics: Is a Ban What's Really Needed?
Feb 05, 2026
How Russian Sabotage Is Financed and How to Disrupt It
Jan 23, 2026
Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Jan 09, 2026
Creating an AML System that is Fit for Purpose
Dec 23, 2025
How and Why the AML Status Quo Needs to Change
Dec 12, 2025
The Growing Threat of Terrorist Financing Through Online Gaming
Nov 28, 2025
How Useful is the FATF Terrorist Financing Typologies Report?
Nov 14, 2025
On the Frontline of Financial Intelligence with Daniel Thelesklaf
Oct 31, 2025
Crypto and Sanctions Circumvention
Oct 17, 2025
Economic Statecraft and Economic Security in Global Affairs
Oct 03, 2025
Strategising the Use of Sanctions: in Conversation with Wally Adeyemo
Sep 19, 2025
Imprisoned for Reforming Myanmar's Broken Financial System
Sep 05, 2025
Suspicious Transaction Report: Season 8 Preview
Aug 29, 2025
10 Years at the Intersection of Finance and Security
Jul 04, 2025
A Year of Labour: Assessing the UK's Progress Against Illicit Finance
Jun 20, 2025
Moldova's Elections: Fighting Financial Interference
Jun 06, 2025
Strengthening the Financial Frontline on Russia Trade Sanctions
May 23, 2025
Chokepoints – How the Global Economy Became a Weapon of War
May 09, 2025
The Financial Dimension of Online Child Sexual Exploitation
Apr 25, 2025
Banks and Geopolitical Risk – a Dutch Perspective
Apr 11, 2025
The Future of Frozen Russian Assets
Mar 28, 2025
Hennie Verbeek-Kusters on Combatting Financial Crime
Mar 14, 2025
Belarus: The Forgotten Sanctions Regime
Feb 28, 2025
Canada Under Pressure: Tariffs, Illicit Finance and Trump
Feb 14, 2025
Eyes on the Inside: Incentivising Whistleblowers to Expose Economic Crime
Jan 31, 2025
State Threats – Same Old Same Old, or Something Different?
Jan 17, 2025
Understanding Russia's Growing Campaign of Sabotage
Jan 03, 2025
The Honey Trap: A Tale of Scandi-Banking Noir
Dec 13, 2024
Uncertainty Ahead: Sanctions and Trump's Return
Nov 29, 2024
Inside the Financial Empire of the Wagner Group
Nov 15, 2024
The Economic War Against Russia
Nov 01, 2024
Addressing Authoritarian Abuse of the FATF Standards
Oct 18, 2024
Frankfurt Calling: A Conversation with Former FATF President Dr Marcus Pleyer
Oct 04, 2024
Addressing the Axis of Upheaval
Sep 20, 2024
Understanding China and Economic Coercion
Sep 06, 2024
Season Seven Teaser: The STR Podcast is Back with a New Theme: 'The Future Of'
Aug 30, 2024
A Conversation with Former FATF President T Raja Kumar
Aug 02, 2024
Sanctions and Russia's Nuclear Diplomacy
Jul 19, 2024
The Evolution of Modern-Day Money Laundering
Jul 05, 2024
Disabling the Enablers of Sanctions Circumvention
Jun 21, 2024
Dark Money and Politics: Is Democracy for Sale?
Jun 07, 2024
The Economic Impact of Sanctions Against Russia - Fact and Fiction
May 24, 2024
The Threat of Online Misinformation to Financial Stability
May 10, 2024
Combating Kleptocracy: Lessons from Sanctions on Russia
Apr 26, 2024
CFCS at RUSI Has Changed Its Name – Here's Why
Apr 19, 2024
Getting to Grips with Crypto
Apr 12, 2024
Enforcing and Preventing the Circumvention of Sanctions
Mar 28, 2024
A Financial Crime View from Africa
Mar 15, 2024
Treasury in the Time of Russia Sanctions: Insights with Liz Rosenberg
Mar 01, 2024
Ukraine's Reconstruction: Russia Must Pay
Feb 16, 2024
Sanctioning China: Examining the Dilemma
Feb 02, 2024
Fighting Financial Crime: Insights with Danny Glaser
Jan 19, 2024
The Challenge of Sanctions Circumvention
Jan 05, 2024
The Impact of Sanctions on Russia
Dec 15, 2023
Crypto Risk Assessed
Dec 01, 2023
Behind the Scenes of EU Sanctions Diplomacy
Nov 17, 2023
Hamas Financing
Nov 03, 2023
Debanking in the Spotlight
Oct 20, 2023
Losing its Legitimacy? The Future of the FATF
Oct 06, 2023
Season 6 Trailer: A New Concept for STR!
Sep 22, 2023
Power, Wealth and State Threats
Jun 23, 2023
The Many Facets of the Cyber Threat
Jun 09, 2023
Disinformation and Political Warfare
May 26, 2023
Emerging Security Challenges: NATO Adapts
May 12, 2023
The State-Crime Nexus: Spotlight on Russia
Apr 28, 2023
Countries for Sale: Latvia?
Apr 14, 2023
Non-State Proxies: The Wagner Group
Mar 31, 2023
The Financial Dimensions of State Threats
Mar 17, 2023
Financial Crime Insights Episode 44: Ukraine's Reconstruction: Ensuring Transparency
Jan 27, 2023
Financial Crime Insights Episode 42: Reassessing the Financing of Terrorism
Dec 02, 2022
Financial Crime Insights Episode 39: Sanctions Evasion: The Role of North Korean Diplomats
Oct 21, 2022
Financial Crime Insights Episode 38: The Illicit Finance Threat: A Transatlantic Response
Oct 07, 2022
Financial Crime Insights Episode 35: Revolutionising Financial Supervision
Aug 26, 2022
Financial Crime Insights Episode 33: Corruption, Kleptocracy and Illicit Finance in the Balkans
Jul 29, 2022
Financial Crime Insights Episode 31: Restricting Kleptocracy: The First Mile of Financial Crime
Jul 01, 2022
Financial Crime Insights Episode 30: Butler to the World: Britain's Dirty Money Problem
Jun 17, 2022
Active Financial Measures
Apr 22, 2022
Sanctions: Spotlight North Korea
Apr 14, 2022
Punishment: Is It Working?
Apr 08, 2022
Countering Proliferation Financing: What Lies Ahead
Apr 01, 2022
Environmental, Social and Governance Policy Evolutions
Mar 25, 2022
The Fraud Epidemic
Mar 18, 2022
Sanctions and Global Security
Feb 28, 2022
The Future Response to Asset Recovery
Feb 18, 2022
The Cryptocurrency Rollercoaster
Feb 11, 2022
The Next Decades of Counterterrorist Financing
Feb 04, 2022
The Foundations of the Anti-Financial Crime System
Jan 28, 2022
End of Year Festive Special
Dec 17, 2021
Financial Crime Insights Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home
Oct 22, 2021
Financial Crime Insights Episode 25: FATF's Unintended Consequences: The Future
Oct 08, 2021
Financial Crime Insights Episode 24: FATF's Unintended Consequences: The Present
Oct 01, 2021