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STR: Suspicious Transaction Report

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.

info_outline A Year of Labour: Assessing the UK’s Progress Against Illicit Finance 06/20/2025
info_outline Moldova's Elections: Fighting Financial Interference 06/06/2025
info_outline Strengthening the Financial Frontline on Russia Trade Sanctions 05/23/2025
info_outline Chokepoints – How the Global Economy Became a Weapon of War 05/09/2025
info_outline The Financial Dimension of Online Child Sexual Exploitation 04/25/2025
info_outline Banks and Geopolitical Risk – a Dutch Perspective 04/11/2025
info_outline The Future of Frozen Russian Assets 03/28/2025
info_outline Hennie Verbeek-Kusters on Combatting Financial Crime 03/14/2025
info_outline Belarus: The Forgotten Sanctions Regime 02/28/2025
info_outline Canada Under Pressure: Tariffs, Illicit Finance and Trump 02/14/2025
info_outline Eyes on the Inside: Incentivising Whistleblowers to Expose Economic Crime 01/31/2025
info_outline State Threats – Same Old Same Old, or Something Different? 01/17/2025
info_outline Understanding Russia’s Growing Campaign of Sabotage 01/03/2025
info_outline The Honey Trap: A Tale of Scandi-Banking Noir 12/13/2024
info_outline Uncertainty Ahead: Sanctions and Trump’s Return 11/29/2024
info_outline Inside the Financial Empire of the Wagner Group 11/15/2024
info_outline The Economic War Against Russia 11/01/2024
info_outline Addressing Authoritarian Abuse of the FATF Standards 10/18/2024
info_outline Frankfurt Calling: A Conversation with Former FATF President Dr Marcus Pleyer 10/04/2024
info_outline Addressing the Axis of Upheaval 09/20/2024
info_outline Understanding China and Economic Coercion 09/06/2024
info_outline Season Seven Teaser: The STR Podcast is Back with a New Theme: ‘The Future Of’ 08/30/2024
info_outline A Conversation with Former FATF President T Raja Kumar 08/02/2024
info_outline Sanctions and Russia's Nuclear Diplomacy 07/19/2024
info_outline The Evolution of Modern-Day Money Laundering 07/05/2024
info_outline Disabling the Enablers of Sanctions Circumvention 06/21/2024
info_outline Dark Money and Politics: Is Democracy for Sale? 06/07/2024
info_outline The Economic Impact of Sanctions Against Russia - Fact and Fiction 05/24/2024
info_outline The Threat of Online Misinformation to Financial Stability 05/10/2024
info_outline Combating Kleptocracy: Lessons from Sanctions on Russia 04/26/2024
 
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