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Royal United Services Institute
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 Financial Crime and Security Studies 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...
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Ratings & Reviews
4.8 stars from 36 ratings
Excellent content
Topical and well-hosted; great guests too!
anton-m via Apple Podcasts · Australia · 10/10/23
Russophobic garbage
Russophobic garbage
Cat939 via Apple Podcasts · United States of America · 06/04/23
Really informative
Working in the baking sector, I am really enjoying this podcast. Hopefully there will be more
ClaudiafromSA via Apple Podcasts · South Africa · 04/27/20
Recent Episodes
Host Allison Owen, CFCS Associate Fellow, is joined by David Carlisle, Vice President of Policy and Regulatory Affairs at blockchain analysis and crypto data company Elliptic London, and RUSI Associate Fellow, to discuss all things cryptocurrency. With David's new book The Crypto Launderers:...
Published 04/12/24
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