STR: Suspicious Transaction Report Podcast Por Royal United Services Institute arte de portada

STR: Suspicious Transaction Report

STR: Suspicious Transaction Report

De: Royal United Services Institute
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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. Política y Gobierno
Episodios
  • How Useful is the FATF Terrorist Financing Typologies Report?

    How Useful is the FATF Terrorist Financing Typologies Report?
    Nov 14 2025

    Jessica Davis, Stephen Reimer and host Tom Keatinge discuss the Financial Action Task Force's recent report on terrorist financing.

    In this latest episode of the STR podcast, host Tom Keatinge caught up with CFS Associate Fellows Jessica Davis and Stephen Reimer to review the Financial Action Task Force's latest report on the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organisations.

    They consider that while the FATF update is undeniably comprehensive in terms of its scope and heft, they query whether it properly measures and evaluates the evolution of terrorist financing threats to allow a smarter and more nuanced approach to counter-terrorist financing.
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    36 m
  • On the Frontline of Financial Intelligence with Daniel Thelesklaf

    On the Frontline of Financial Intelligence with Daniel Thelesklaf
    Oct 31 2025

    With three FIU (financial intelligence unit) leadership positions under his belt, and much more besides, Daniel Thelesklaf shares his varied and valued experience in tackling financial crime.

    In this latest episode of the STR podcast, host Tom Keatinge catches up with Daniel Thelesklaf, long-time friend of RUSI's Centre for Finance and Security. Through FIU leadership positions from Liechtenstein to Germany via Switzerland, and roles as the Moneyval president, the Director of the UN University Finance Against Slavery and Trafficking programme and, now, Egmont vice-chair (not to mention starting life as a compliance officer in the Swiss banking industry), there is not much Daniel has not seen in the financial crime world. Here he shares the lessons he has learned.
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    47 m
  • Crypto and Sanctions Circumvention

    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 m
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