Suspicious Transaction Report: Season 8 Preview
Host Tom Keatinge reveals what’s in store for Season 8 of the Suspicious Transaction Report.
Some great episodes are already lined up, delving into terrorist financing, what it’s like to be imprisoned after attempting to reform a country’s financial system, how to lead not one, not two, but three financial intelligence units (FIUs), and why the best way to fight financial crime is time in a prison cell with a guy called Bruno… There’s so much more to come.
Podcast series
Suspicious Transaction Report
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.
View the podcast series
HOST
Tom Keatinge
Director, CFS
Centre for Finance and Security
