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STR: Suspicious Transaction Report  

STR: Suspicious Transaction Report

Author: Royal United Services Institute

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 todays 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.
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Language: en-gb

Genres: Business News, News, News Commentary

Contact email: Get it

Feed URL: Get it

iTunes ID: Get it

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10 Years at the Intersection of Finance and Security
Episode 22
Friday, 4 July, 2025

Kinga Redlowska and Tom Keatinge reflect on the latest season, the CFS's 10th anniversary and the future of finance and security work. In this special season-wrap episode of the Suspicious Transaction Report podcast, host Kinga Redlowska, Head of Centre for Finance and Security (CFS) at RUSI Europe, is joined by Director Tom Keatinge to look back on a defining year. Together, they revisit highlights from the past 21 episodes, exploring major themes that emerged – from sanctions and statecraft to assessing the new Labour government's progress against the illicit finance. They look back on the highlights of the season – memorable episodes, key moments like the FinSec25 conference, and a global journey that took the team from London and Brussels to Romania, Armenia, and beyond. The conversation also looks ahead, as CFS continues to adapt to shifting threats from illicit finance and hostile state actors. With thoughtful reflection and an eye toward the future, Kinga and Tom wrap up Season 7 by asking: What lies ahead at the intersection of finance and security?

 

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