Suspicious Transaction Report Podcasts

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance.



The STR: Suspicious Transaction Report podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Financial Crime and Security Studies 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.

The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.


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Access new episodes of Suspicious Transaction Report.

Episode 14: Getting to Grips with Crypto
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Episode 13: Enforcing and Preventing the Circumvention of Sanctions
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Episode 12: A Financial Crime View from Africa
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Episode 11: Treasury in the Time of Russia Sanctions: Insights with Liz Rosenberg
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Episode 10: Ukraine’s Reconstruction: Russia Must Pay
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Episode 9: Sanctioning China: Examining the Dilemma
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Episode 8: Fighting Financial Crime: Insights with Danny Glaser
Episode 7: The Challenge of Sanctions Circumvention
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Episode 6: The Impact of Sanctions on Russia
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Episode 5: Crypto Risk Assessed
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Episode 4: Behind the Scenes of EU Sanctions Diplomacy
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Episode 3: Hamas Financing
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Episode 2: Debanking in the Spotlight
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Episode 1: Losing its Legitimacy? The Future of the FATF
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Season 6 Trailer: A New Concept for STR!
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