STR: Suspicious Transaction Report

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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.

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Recent Episodes
  • The Financial Dimension of Online Child Sexual Exploitation
    Apr 25, 2025 – 42:57
  • Banks and Geopolitical Risk – a Dutch Perspective
    Apr 11, 2025 – 32:32
  • The Future of Frozen Russian Assets
    Mar 28, 2025 – 34:39
  • Hennie Verbeek-Kusters on Combatting Financial Crime
    Mar 14, 2025 – 34:49
  • Belarus: The Forgotten Sanctions Regime
    Feb 28, 2025 – 42:02
  • Canada Under Pressure: Tariffs, Illicit Finance and Trump
    Feb 14, 2025 – 30:08
  • Eyes on the Inside: Incentivising Whistleblowers to Expose Economic Crime
    Jan 31, 2025 – 36:40
  • State Threats – Same Old Same Old, or Something Different?
    Jan 17, 2025 – 40:46
  • Understanding Russia’s Growing Campaign of Sabotage
    Jan 3, 2025 – 35:57
  • The Honey Trap: A Tale of Scandi-Banking Noir
    Dec 13, 2024 – 27:40
  • Uncertainty Ahead: Sanctions and Trump’s Return
    Nov 29, 2024 – 35:00
  • Inside the Financial Empire of the Wagner Group
    Nov 15, 2024 – 40:24
  • The Economic War Against Russia
    Nov 1, 2024 – 39:06
  • Addressing Authoritarian Abuse of the FATF Standards
    Oct 18, 2024 – 45:41
  • Frankfurt Calling: A Conversation with Former FATF President Dr Marcus Pleyer
    Oct 4, 2024 – 35:32
  • Addressing the Axis of Upheaval
    Sep 20, 2024 – 34:58
  • Understanding China and Economic Coercion
    Sep 6, 2024 – 43:51
  • Season Seven Teaser: The STR Podcast is Back with a New Theme: ‘The Future Of’
    Aug 30, 2024 – 09:48
  • A Conversation with Former FATF President T Raja Kumar
    Aug 2, 2024 – 44:39
  • Sanctions and Russia's Nuclear Diplomacy
    Jul 19, 2024 – 29:17
  • The Evolution of Modern-Day Money Laundering
    Jul 5, 2024 – 41:42
  • Disabling the Enablers of Sanctions Circumvention
    Jun 21, 2024 – 33:26
  • Dark Money and Politics: Is Democracy for Sale?
    Jun 7, 2024 – 35:26
  • The Economic Impact of Sanctions Against Russia - Fact and Fiction
    May 24, 2024 – 40:26
  • The Threat of Online Misinformation to Financial Stability
    May 10, 2024 – 37:23
  • Combating Kleptocracy: Lessons from Sanctions on Russia
    Apr 26, 2024 – 30:11
  • CFCS at RUSI Has Changed Its Name – Here's Why
    Apr 19, 2024 – 12:44
  • Getting to Grips with Crypto
    Apr 12, 2024 – 36:56
  • Enforcing and Preventing the Circumvention of Sanctions
    Mar 28, 2024 – 37:14
  • A Financial Crime View from Africa
    Mar 15, 2024 – 48:00
  • Treasury in the Time of Russia Sanctions: Insights with Liz Rosenberg
    Mar 1, 2024 – 54:25
  • Ukraine’s Reconstruction: Russia Must Pay
    Feb 16, 2024 – 38:44
  • Sanctioning China: Examining the Dilemma
    Feb 2, 2024 – 27:35
  • Fighting Financial Crime: Insights with Danny Glaser
    Jan 19, 2024 – 45:29
  • The Challenge of Sanctions Circumvention
    Jan 5, 2024 – 30:58
  • The Impact of Sanctions on Russia
    Dec 15, 2023 – 32:49
  • Crypto Risk Assessed
    Dec 1, 2023 – 34:15
  • Behind the Scenes of EU Sanctions Diplomacy
    Nov 17, 2023 – 30:00
  • Hamas Financing
    Nov 3, 2023 – 34:02
  • Debanking in the Spotlight
    Oct 20, 2023 – 33:38
  • Losing its Legitimacy? The Future of the FATF
    Oct 6, 2023 – 41:59
  • Season 6 Trailer: A New Concept for STR!
    Sep 22, 2023 – 05:11
  • Power, Wealth and State Threats
    Jun 23, 2023 – 33:41
  • The Many Facets of the Cyber Threat
    Jun 9, 2023 – 28:44
  • Disinformation and Political Warfare
    May 26, 2023 – 33:03
  • Emerging Security Challenges: NATO Adapts
    May 12, 2023 – 33:32
  • The State-Crime Nexus: Spotlight on Russia
    Apr 28, 2023 – 34:28
  • Countries for Sale: Latvia?
    Apr 14, 2023 – 30:25
  • Non-State Proxies: The Wagner Group
    Mar 31, 2023 – 37:42
  • The Financial Dimensions of State Threats
    Mar 17, 2023 – 36:34
Recent Reviews
  • jackscratch128
    Quality international news behind the news
    Expert guest commentators, solid presentation comprehensive coverage.
  • Cat939
    Russophobic garbage
    Russophobic garbage
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