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 finan... more
Publishes | Twice monthly | Episodes | 117 | Founded | 6 years ago |
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Number of Listeners | Categories | News CommentaryNewsBusiness News |
Elise Thomas speaks with Tom Keatinge about why the growing role of cryptocurrencies in sanctions circumvention needs urgent attention.
In this latest episode, host Tom Keatinge caught up with Elise Thomas from the Centre for Information Resilience... more
Kimberly Donovan joins Kinga Redlowska to discuss the evolving role of economic security and economic statecraft in global affairs.
Kimberly Donovan, Director of the Economic Statecraft Initiative at the Atlantic Council, talks to host Kinga Redlow... more
The effective use of sanctions needs clear objectives and outcomes, multilateral coordination, and rigorous enforcement; their overuse can have unintended consequences.
Former US Deputy Treasury Secretary Wally Adeyemo talks to host Tom Keatinge ab... more
A personal story exploring the challenges of introducing financial integrity and transparency to Myanmar's financial system - and of 650 days of imprisonment as a result.
We talk a lot about the realities of fighting financial crime and the harms t... more
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Expert guest commentators, solid presentation comprehensive coverage.
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Russophobic garbage
Working in the baking sector, I am really enjoying this podcast. Hopefully there will be more
Informative and accessible, would recommend to anyone
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Apple Podcasts | #44 |
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Conversations cover significant themes at the crossroads of finance and security, focusing on the multifaceted challenges posed by illicit finance in today's geopolitical landscape. Discussions highlight pressing issues such as money laundering, corruption, sanctions evasion, and the implications of these activities for global security. The podcast frequently features experts and practitioners who share unique insights into the evolving strategies to combat these financial crimes, as well as the necessary policy measures that democracies and international institutions must adopt to proactively manage the threats posed by illicit financial flows. Overall, listeners can anticipate informed dialogue that not only unpacks complex issues but als... more
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These podcasts share a similar audience with STR: Suspicious Transaction Report:
1. AML Conversations
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3. The Rachman Review
4. Political Fix
5. Global Security Briefing
STR: Suspicious Transaction Report launched 6 years ago and published 117 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Recent guests on STR: Suspicious Transaction Report include:
1. Kimberly Donovan
2. Wally Adeyemo
3. Josie Stewart
4. Veronica Dragalin
5. Jinesh Amin
6. Olivia Allison
7. Eddie Fishman
8. Abi Harrison
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