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STR: Suspicious Transaction Report

STR: Suspicious Transaction Report


STR: Suspicious Transaction Report

ratings:
Length:
70 episodes
Language:
English
Format:
Podcast

Description

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.
Language:
English
Format:
Podcast

Episodes1 - 10 of 70 episodes

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The Threat of Online Misinformation to Financial Stability

In this episode, host Tom Keatinge, CFS Director, is joined by Kathryn Westmore, CFS Se...

37 minutes
May 10, 2024

Combating Kleptocracy: Lessons from Sanctions on Russia

In this episode, Kinga Redlowska, Head of CFS Europe, is joined by Zoe Reiter, Director...

30 minutes
Apr 26, 2024

CFCS at RUSI Has Changed Its Name – Here's Why

In this special edition episode of the Suspicious Transaction Report, CFS Director Tom ...

12 minutes
Apr 19, 2024

Getting to Grips with Crypto

Host Allison Owen, CFCS Associate Fellow, is joined by David Carlisle, Vice President o...

36 minutes
Apr 12, 2024

Enforcing and Preventing the Circumvention of Sanctions

In this episode, host Gonzalo Saiz, CFCS Research Fellow, is joined by Daniel Tannebaum...

37 minutes
Mar 28, 2024

A Financial Crime View from Africa

Host Tom Keatinge, CFCS Director, is joined by Xolisile Khanyile, former head of South ...

48 minutes
Mar 15, 2024

Treasury in the Time of Russia Sanctions: Insights with Liz Rosenberg

Host Tom Keatinge, CFCS Director, is joined by Liz Rosenberg, former Assistant Secretar...

54 minutes
Mar 01, 2024

Ukraine’s Reconstruction: Russia Must Pay

Martin Sandbu, European economics commentator at the Financial Times, discusses the cha...

38 minutes
Feb 16, 2024

Sanctioning China: Examining the Dilemma

China’s regular muscle-flexing and other threatening moves towards Taiwan poses a great...

27 minutes
Feb 02, 2024

Fighting Financial Crime: Insights with Danny Glaser

The financial crime and sanctions world has mushroomed into a global industry. Thousand...

45 minutes
Jan 19, 2024