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The State-Crime Nexus: Spotlight on Russia

The State-Crime Nexus: Spotlight on Russia

FromSTR: Suspicious Transaction Report


The State-Crime Nexus: Spotlight on Russia

FromSTR: Suspicious Transaction Report

ratings:
Length:
34 minutes
Released:
Apr 28, 2023
Format:
Podcast episode

Description

How are organised crime and illicit finance exploited as vectors of state-based threats? This episode focuses on Russia and the unique capabilities it gains via illicit proceeds, including the power to subsidise occupation. Host Stephen Reimer is joined by Tena Prelec of the University of Oxford and Rowan Newman of the UK government's Serious and Organised Crime Network as they explore the blurred lines between government, business and criminal actors and the impact on international security.
Released:
Apr 28, 2023
Format:
Podcast episode

Titles in the series (69)

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies. This series feature expert guests and practitioners from around the globe who offer 'behind-the-scenes' insights on the ever-changing financial crime landscape and practical advice on how to implement the latest research and policy developments. Episodes cover a wide range of topics including anti-money laundering, terrorist financing, counter proliferation, sanctions, cryptocurrency, environmental crime, FinTech, corruption and much more. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.