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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
  • Crypto and Sanctions Circumvention
    Oct 17 2025

    Elise Thomas speaks with Tom Keatinge about why the growing role of cryptocurrencies in sanctions circumvention needs urgent attention.

    In this latest episode, host Tom Keatinge caught up with Elise Thomas from the Centre for Information Resilience during a recent visit to London, to dive into her work on the murky world of A7 and its rouble-backed stablecoin 'A7/A5'

    With Russian sanctions evasion a continual challenge, this episode shines an important light on how - and why - the Kremlin is supporting the development of alternative financial systems that avoid the traditional banking sector, and why policymakers must urgently address this rapidly expanding weakness in their Russia sanctions strategy.

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    29 min
  • Economic Statecraft and Economic Security in Global Affairs
    Oct 3 2025

    Kimberly Donovan joins Kinga Redlowska to discuss the evolving role of economic security and economic statecraft in global affairs.

    Kimberly Donovan, Director of the Economic Statecraft Initiative at the Atlantic Council, talks to host Kinga Redlowska about the important differences between economic security and economic statecraft, the value of ‘positive economic statecraft’ and Global South engagement, the ‘axis of evasion’, and much more besides.

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    33 min
  • Strategising the Use of Sanctions: in Conversation with Wally Adeyemo
    Sep 19 2025

    The effective use of sanctions needs clear objectives and outcomes, multilateral coordination, and rigorous enforcement; their overuse can have unintended consequences.

    Former US Deputy Treasury Secretary Wally Adeyemo talks to host Tom Keatinge about the 2021 US Treasury Sanctions Review, the use of sanctions following Russia's full-scale invasion of Ukraine and the challenges posed by cryptocurrencies in designing sanctions in response to Hamas's murderous attack on Israel. He stresses that sanctions must be tied to measurable goals, integrated into broader foreign policy, and enforced via multilateral cooperation to remain credible. But he also warns that overuse risks undermining US influence by pushing adversaries toward alternative financial systems and causing unintended humanitarian harm.

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    46 min
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