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Artwork for STR: Suspicious Transaction Report

STR: Suspicious Transaction Report

Royal United Services Institute
Sanctions
Russia
Ukraine
Kleptocracy
Sanctions Evasion
Financial Crime
EU Sanctions Package
Centre For Finance and Security
Circumvention
Enforcement
Investigative Journalism
Oligarchs
Illicit Finance
Money Laundering
North Korea
Financial Institutions
Panama Papers
OCCRP
Terrorist Financing
Financial Action Task Force

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

PublishesTwice monthlyEpisodes117Founded7 years ago
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Artwork for STR: Suspicious Transaction Report

Latest Episodes

How has Russia managed to keep its oil exports flowing despite sanctions and what can governments do to more effectively disrupt the shadow fleet?

As Russia adapts its energy exports to withstand sanctions pressure, a parallel maritime system has e... more

Following Russia's full-scale invasion, Western governments issued a slew of sanctions against oligarchs. But to what end? What's been achieved, and what happens next?

Over the past decade, the UK has grappled with its reputation as 'Londongrad': a... more

Marking four years since Russia's full-scale invasion of Ukraine, we examine how EU sanctions have evolved, expanded and intensified enforcement.

As we mark the fourth anniversary of Russia's full-scale invasion of Ukraine, this episode explores ho... more

As the UK brings forward new electoral legislation, what should the government do about crypto donations, and does it really understand the risks?

Discussion about cryptocurrencies is often polarised. Nowhere is this more so the case than in the on... more

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People also subscribe to these shows.

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Financial Crime MattersKieran Beer (ACAMS)
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Recent Guests

Natalia Kubesch
Legal Director at Redress, focusing on accountability and justice for victims of serious human rights abuses
Redress
Episode: Russian Oligarch Sanctions: Frozen Assets, Due Process and What Happens Next
Michael O'Kane
Partner at Peters & Peters with experience advising sanctioned individuals and challenging sanctions designations
Peters & Peters
Episode: Russian Oligarch Sanctions: Frozen Assets, Due Process and What Happens Next
Brice De Schietere
Head of Sanctions Division at the European External Action Service
European External Action Service
Episode: EU Sanctions on Russia: Four Years After the Invasion
Eliza Lockhart
Research fellow leading the work on cryptocurrencies in UK politics
Centre for Finance and Security at RUSI
Episode: Controlling Crypto in UK Politics: Is a Ban What's Really Needed?
James Gillespie
CFS associate fellow with expertise in cryptocurrency
Centre for Finance and Security at RUSI
Episode: Controlling Crypto in UK Politics: Is a Ban What's Really Needed?
Nick Purewal
News and sports journalist and author of Sanctioned, The Inside Story of the Sale of Chelsea FC
Episode: Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Anton Moiseienko
Senior Lecturer and Research Director at the Australian National University Law School
Australian National University
Episode: Creating an AML System that is Fit for Purpose
Jeffrey Robinson
Writer, storyteller, and passionate advocate for challenging the status quo in finance.
Episode: How and Why the AML Status Quo Needs to Change
Daniel Thelesklaf
Head of the German Financial Intelligence Unit and long-time friend of CFS
German Financial Intelligence Unit
Episode: On the Frontline of Financial Intelligence with Daniel Thelesklaf

Host

Tom Keatinge
Director of the Centre for Finance and Security at RUSI; host and primary interviewer on illicit finance, sanctions, and financial crime topics.

Reviews

4.9 out of 5 stars from 77 ratings
  • Quality international news behind the news

    Expert guest commentators, solid presentation comprehensive coverage.

    Apple Podcasts
    5
    jackscratch128
    United Statesa year ago
  • Excellent content

    Topical and well-hosted; great guests too!

    Apple Podcasts
    5
    anton-m
    Australia2 years ago
  • Russophobic garbage

    Russophobic garbage

    Apple Podcasts
    1
    Cat939
    United States3 years ago
  • Really informative

    Working in the baking sector, I am really enjoying this podcast. Hopefully there will be more

    Apple Podcasts
    4
    ClaudiafromSA
    South Africa6 years ago
  • Fantastic Podcast

    Informative and accessible, would recommend to anyone

    Apple Podcasts
    5
    Rose5788643
    United Kingdom6 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Guests provide deep, sourced insights that are valuable for policy and compliance.
A consistently rigorous take on international finance and sanctions issues.
Some negative feedback exists, labeling content as overly critical or Russophobic.
Listeners appreciate accessible explanations and practical implications for professionals.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Talking Points

Recent interactions between the hosts and their guests.

Russian Oligarch Sanctions: Frozen Assets, Due Process and What Happens Next
Q: Could frozen assets be used for Ukraine's reconstruction, and what safeguards are needed?
Off-ramp discussions emphasize oversight, transparent fund allocation, and civil society involvement to ensure funds benefit victims and do not undermine accountability, with risks around setting precedents that wealthier individuals can purchase delisting.
Russian Oligarch Sanctions: Frozen Assets, Due Process and What Happens Next
Q: What are the main obstacles to delisting sanctioned individuals?
Delisting requires concrete evidence of changed behavior or accountability measures; debates include whether reparations, public apologies, or non-repetition pledges should accompany delisting, and how to apply these consistently across cases.
Russian Oligarch Sanctions: Frozen Assets, Due Process and What Happens Next
Q: What was the original theory of change behind imposing sanctions on oligarchs?
The sanctions aimed to isolate Putin, cripple Russia's economy, deter sanctions evasion, and eventually compel changes in behavior or provide accountability, though how these goals translate into specific, verifiable actions remains contested.
Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Q: What do you think will happen with Abramovich and the sanctions in the future?
The prospects of his sanctions changing might not happen until the war ends, and ideally, it ends positively for Ukraine.
Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Q: What is the status of the proceeds from the sale of Chelsea FC?
Currently, the proceeds are frozen, as there are disputes about how they should be spent ideally within humanitarian grounds.

Audience Metrics

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Frequently Asked Questions About STR: Suspicious Transaction Report

What is STR: Suspicious Transaction Report about and what kind of topics does it cover?

A analytically rigorous show at the intersection of finance and security, with frequent conversations about illicit finance, sanctions, money laundering, and financial crime policy. Episodes feature policymakers, investigators, journalists, and scholars who dissect how financial networks enable or disrupt global security challenges, from sanctions evasion to terrorist financing and regulatory reform. Notable threads include how sanctions tools are evolving, the role of private–public coordination, and the real-world impacts of financial policy on politics, crime, and international relations. A distinguishing trait is the depth of subject-matter expertise, often pairing policymakers with researchers or journalists to translate complex financ... more

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Which podcasts are similar to STR: Suspicious Transaction Report?

These podcasts share a similar audience with STR: Suspicious Transaction Report:

1. AML Conversations
2. Global Security Briefing
3. Financial Crime Matters
4. Hold Your Fire!
5. Disorder

How many episodes of STR: Suspicious Transaction Report are there?

STR: Suspicious Transaction Report launched 7 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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What guests have appeared on STR: Suspicious Transaction Report?

Recent guests on STR: Suspicious Transaction Report include:

1. Natalia Kubesch
2. Michael O'Kane
3. Brice De Schietere
4. Eliza Lockhart
5. James Gillespie
6. Nick Purewal
7. Anton Moiseienko
8. Jeffrey Robinson

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