
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 | |||

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
Financing is a critical yet overlooked element of Russian sabotage in Europe, shaping how operations unfold and where they can be disrupted.
In this latest STR episode, host Kinga Redłowska is joined by CFS Director Tom Keatinge and CFS Senior Ass... more
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
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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 | #18 |
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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.
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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. Brice De Schietere
2. Eliza Lockhart
3. James Gillespie
4. Nick Purewal
5. Anton Moiseienko
6. Jeffrey Robinson
7. Daniel Thelesklaf
8. Elise Thomas
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