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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
Investigative Journalism
Oligarchs
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

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

In a new book, author Anton Moiseienko argues that designing the right incentives will determine the future success of financial crime fighting.

In this latest episode of the STR podcast, host Tom Keatinge is joined by former CFS colleague Anton Mo... more

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

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The Dark Money FilesGraham Barrow and Ray Blake

Recent Guests

Nick Purewal
News and sports journalist and author of Sanctioned, The Inside Story of the Sale of Chelsea FC
Episode: Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Anton Moiseienko
Senior Lecturer and Research Director at the Australian National University Law School
Australian National University
Episode: Creating an AML System that is Fit for Purpose
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

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 74 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

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Talking Points

Recent interactions between the hosts and their guests.

Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Q: What do you think will happen with Abramovich and the sanctions in the future?
The prospects of his sanctions changing might not happen until the war ends, and ideally, it ends positively for Ukraine.
Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Q: What is the status of the proceeds from the sale of Chelsea FC?
Currently, the proceeds are frozen, as there are disputes about how they should be spent ideally within humanitarian grounds.
Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Q: How did the love affair between Abramovich and the UK end?
The diplomatic relationship changed markedly after the Skripal poisoning incident, leading Abramovich to feel unwelcome.
Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Q: What were the consequences of the sanctions for Chelsea and its stakeholders?
The sanctions imposed immediate operational consequences, affecting ticket sales and leading to significant uncertainties for the club.
Sanctioned: The Inside Story of the Sale of Chelsea Football Club
Q: How did you decide to write this book?
I was Chelsea correspondent for the Press Association at the time and built relationships with Roman Abramovich's people throughout the sale period.

Audience Metrics

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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. AML Conversations
2. Financial Crime Matters
3. Global Security Briefing
4. One Decision
5. The Dark Money Files

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. Nick Purewal
2. Anton Moiseienko
3. Jeffrey Robinson
4. Daniel Thelesklaf
5. Elise Thomas
6. Kimberly Donovan
7. Wally Adeyemo
8. Josie Stewart

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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