
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 | 7 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | News CommentaryNewsBusiness News | |||

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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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 | #35 |
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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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These podcasts share a similar audience with STR: Suspicious Transaction Report:
1. AML Conversations
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3. Financial Crime Matters
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5. Disorder
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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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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