
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 |
|---|---|---|---|---|---|
| Number of Listeners | Categories | News CommentaryNewsBusiness News | |||

Over two billion pounds from the sale of Chelsea FC languishes frozen in a UK bank account. Why is that, and what happens next?
Nick Purewal, news and sports journalist, and author of 'Sanctioned: The Inside Story of the Sale of Chelsea FC' joins h... more
In a new book, author Anton Moiseienko argues that designing the right incentives will determine the future success of financial crime fighting.
In this latest episode of the STR podcast, host Tom Keatinge is joined by former CFS colleague Anton Mo... more
Jeffrey Robinson writer, storyteller, and passionate believer joins host Tom Keatinge to think the unthinkable and challenge the Anti-Money Laundering (AML) status quo.
After all these years of effort to combat economic crime, are we so convinced t... more
Gonzalo Saiz and Galen Lamphere-Englund speak with host Tom Keatinge about how online gaming might be exploited by extremist and terrorist actors.
In this latest episode of the STR podcast, host Tom Keatinge caught up with CFS Research Fellow Gonza... more
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Expert guest commentators, solid presentation comprehensive coverage.
Topical and well-hosted; great guests too!
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
Key themes from listener reviews, highlighting what works and what could be improved about the show.
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Apple Podcasts | #27 | |
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Apple Podcasts | #12 |
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Conversations largely center around the pressing issues of illicit finance and its ramifications on global security, exploring topics such as money laundering, sanctions evasion, and corruption. Hosted by Tom Keatinge from the Centre for Finance and Security, episodes feature expert guests who unravel complex financial landscapes and discuss their implications for democracies and international policies. Unique insights are offered into how financial activities intertwine with contemporary security challenges, providing listeners with not only theoretical perspectives but also practical analyses of policy responses to these threats.
Rephonic provides a wide range of podcast stats for STR: Suspicious Transaction Report. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to STR: Suspicious Transaction Report and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.
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These podcasts share a similar audience with STR: Suspicious Transaction Report:
1. AML Conversations
2. Financial Crime Matters
3. The Dark Money Files
4. The Laundry
5. Financial Crime Weekly Podcast
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. Anton Moiseienko
2. Jeffrey Robinson
3. Daniel Thelesklaf
4. Elise Thomas
5. Kimberly Donovan
6. Wally Adeyemo
7. Josie Stewart
8. Veronica Dragalin
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.