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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 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...
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Ratings & Reviews
4.8 stars from 37 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 Kinga Redlowska, Head of CFS Europe, and Tom Keatinge, CFS Director, are joined by Stephanie Baker, Bloomberg investigative journalist and author of Punishing Putin. They delve into the impact of sanctions on Russia following its illegal invasion of Ukraine, exploring Russia’s evasion...
Published 11/01/24
Host Tom Keatinge sits down with CFS Associate Fellow Stephen Reimer and international lawyer Ishita Chakrabati to discuss how authoritarian regimes are abusing the Financial Action Task Force (FATF) standards. Drawing on insights from a two-year RUSI study, this episode analyses how the FATF...
Published 10/18/24
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