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Page de couverture de STR: Suspicious Transaction Report

STR: Suspicious Transaction Report

STR: Suspicious Transaction Report

Auteur(s): Royal United Services Institute
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À propos de cet audio

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 finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook. Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023. Politique
Épisodes
  • How and Why the AML Status Quo Needs to Change
    Dec 12 2025

    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 that our approach is the right one that we are unwilling to challenge the status quo? Acknowledging that we are on the wrong path is hard to do, particularly when there are so many vested interests at play. As Obi Wan Kenobi might have said, the force of the Echo Chamber is strong.

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    38 min
  • The Growing Threat of Terrorist Financing Through Online Gaming
    Nov 28 2025

    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 Gonzalo Saiz and Galen Lamphere-Englund co-founder and convener of the Extremism and Gaming Research Network to discuss Gonzalo's recent paper on the growing threat of terrorist financing through online gaming platforms.

    They discuss how terrorist and extremist actors are increasingly exploiting online platforms, not only to fundraise but also disseminate propaganda, recruit members and incite and engage in radicalisation activities.

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    34 min
  • How Useful is the FATF Terrorist Financing Typologies Report?
    Nov 14 2025

    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 Stephen Reimer to review the Financial Action Task Force's latest report on the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organisations.

    They consider that while the FATF update is undeniably comprehensive in terms of its scope and heft, they query whether it properly measures and evaluates the evolution of terrorist financing threats to allow a smarter and more nuanced approach to counter-terrorist financing.

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    36 min
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