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STR: Suspicious Transaction Report

STR: Suspicious Transaction Report

著者: Royal United Services Institute
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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. 政治・政府
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  • 10 Years at the Intersection of Finance and Security
    2025/07/04

    Kinga Redlowska and Tom Keatinge reflect on the latest season, the CFS's 10th anniversary and the future of finance and security work.

    In this special season-wrap episode of the Suspicious Transaction Report podcast, host Kinga Redlowska, Head of Centre for Finance and Security (CFS) at RUSI Europe, is joined by Director Tom Keatinge to look back on a defining year.

    Together, they revisit highlights from the past 21 episodes, exploring major themes that emerged – from sanctions and statecraft to assessing the new Labour government's progress against the illicit finance. They look back on the highlights of the season – memorable episodes, key moments like the FinSec25 conference, and a global journey that took the team from London and Brussels to Romania, Armenia, and beyond. The conversation also looks ahead, as CFS continues to adapt to shifting threats from illicit finance and hostile state actors.

    With thoughtful reflection and an eye toward the future, Kinga and Tom wrap up Season 7 by asking: What lies ahead at the intersection of finance and security?

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    28 分
  • A Year of Labour: Assessing the UK’s Progress Against Illicit Finance
    2025/06/20

    After 12 months in office, has the new Labour government turned the page on the fight against illicit finance, or is governing harder than opposition?

    CFS Director Tom Keatinge speaks with CFS Financial Crime Policy lead Kathryn Westmore and Associate Fellow Josie Stewart about the progress made by the new Labour government in its efforts to combat illicit finance as they assess what more should be done based on Josie's recently published Policy Brief.

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    34 分
  • Moldova's Elections: Fighting Financial Interference
    2025/06/06

    A look behind the curtain at the financial dimension of Russia’s attempts to undermine Moldova’s 2024 presidential election and EU referendum.

    CFS Director Tom Keatinge speaks with Veronica Dragalin, former Chief Anti-Corruption Prosecutor in Moldova, who had a front row seat as the country confronted the reality of Russia’s attempts to subvert the 2024 presidential election and EU referendum via large scale illicit money flows into the country.

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    42 分

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