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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
Oligarchs
Investigative Journalism
Illicit Finance
Money Laundering
Financial Institutions
OCCRP
Panama Papers
Terrorist Financing
Financial Action Task Force
Russian Central Bank

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 monthlyEpisodes117Founded6 years ago
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Artwork for STR: Suspicious Transaction Report

Latest Episodes

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

Jessica Davis, Stephen Reimer and host Tom Keatinge discuss the Financial Action Task Force's recent report on terrorist financing.

In this latest episode of the STR podcast, host Tom Keatinge caught up with CFS Associate Fellows Jessica Davis and ... more

With three FIU (financial intelligence unit) leadership positions under his belt, and much more besides, Daniel Thelesklaf shares his varied and valued experience in tackling financial crime.

In this latest episode of the STR podcast, host Tom Keat... more

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Recent Guests

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
Elise Thomas
Lead investigator at the Centre for Information Resilience
Centre for Information Resilience
Episode: Crypto and Sanctions Circumvention
Kimberly Donovan
Director of the Economic Statecraft Initiative at the Atlantic Council
Atlantic Council
Episode: Economic Statecraft and Economic Security in Global Affairs
Wally Adeyemo
Former Deputy Secretary of the U.S. Treasury
U.S. Treasury Department
Episode: Strategising the Use of Sanctions: in Conversation with Wally Adeyemo
Josie Stewart
CFS Associate Fellow and author of a RUSI Policy Brief on illicit finance
Centre for Finance and Security at RUSI
Episode: A Year of Labour: Assessing the UK's Progress Against Illicit Finance
Veronica Dragalin
Former Chief Anti-Corruption Prosecutor in Moldova
Episode: Moldova's Elections: Fighting Financial Interference
Jinesh Amin
EMEA head of KYC and Sanctions Circumvention Solutions at Quantexa
Quantexa
Episode: Strengthening the Financial Frontline on Russia Trade Sanctions
Olivia Allison
Associate Fellow of CFS program with deep experience in Ukraine and related financial investigations
Centre for Finance and Security at RUSI
Episode: Strengthening the Financial Frontline on Russia Trade Sanctions

Host

Tom Keatinge
Director of the Centre for Finance and Security at RUSI, a leading institute addressing modern challenges in finance and security issues.

Reviews

4.9 out of 5 stars from 72 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.

The content is regarded as topical and well-researched, keeping up with current events related to illicit finance and policy challenges.
Listeners appreciate the in-depth analysis provided by expert guests, highlighting the importance of financial issues in global security.
Some listeners have expressed criticism, suggesting a bias or partisan tone in discussions, particularly on geopolitical matters.

Chart Rankings

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

Talking Points

Recent interactions between the hosts and their guests.

How and Why the AML Status Quo Needs to Change
Q: What reforms would you impose if you were the president of FATF?
Jeffrey would dismiss current leadership and structures, emphasizing the need for real enforcement through experienced financial crime investigators.
How and Why the AML Status Quo Needs to Change
Q: Who's on the other side of the coin in terms of cooperation in compliance?
Jeffrey discusses the disparity between banks showing 'sportsman-like willingness' to comply yet the presence of corrupt banks and financial systems that still facilitate money laundering.
Crypto and Sanctions Circumvention
Q: What should bankers and policymakers take away from Elise's discoveries about A7?
Bankers should look for suspicious payments and signs of money laundering linked to A7, while policymakers must maintain attention on A7's operations and raise awareness about its illicit activities.
Crypto and Sanctions Circumvention
Q: What role does Promsphere's Bank play in this whole story?
Promsphere's Bank is central to the creation of A7, providing capital and supporting its operations, while also having a history of involvement in political influence schemes and sanctions evasion efforts.
Crypto and Sanctions Circumvention
Q: So how did the launch of A7A5 accelerate Russia's ability to evade sanctions?
The creation of A7A5 as a stablecoin helps Russia move value in and out of USDT and play a significant role in their trade-based money laundering operations. It provides an alternative method for international payments amidst sanctions.

Audience Metrics

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Listeners per Episode
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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?

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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Which podcasts are similar to STR: Suspicious Transaction Report?

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

1. Behind the Money
2. Global Security Briefing
3. The Rachman Review
4. FT Tech Tonic
5. The Economics Show

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

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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What guests have appeared on STR: Suspicious Transaction Report?

Recent guests on STR: Suspicious Transaction Report include:

1. Jeffrey Robinson
2. Daniel Thelesklaf
3. Elise Thomas
4. Kimberly Donovan
5. Wally Adeyemo
6. Josie Stewart
7. Veronica Dragalin
8. Jinesh Amin

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.

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