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
  • Sanctioned: The Inside Story of the Sale of Chelsea Football Club
    Jan 9 2026

    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 host Tom Keatinge to explore the sanctioning of Roman Abramovich by the UK following Russia's full-scale invasion of Ukraine, and the consequences for one of England's biggest football clubs and two decades of investment in south west London.

    Differences in opinion - and legal drafting - mean that despite rising rhetoric from the UK government, the net proceeds of the sale remain frozen and in limbo in a UK bank account.

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    37 m
  • Creating an AML System that is Fit for Purpose
    Dec 23 2025

    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 Moiseienko, who is now a Senior Lecturer and Research Director at the Australian National University Law School in Canberra. They discuss Anton's new book, 'Doing Business with Criminals: Between Exclusion and Surveillance'.

    It is a book that provides an important assessment of the history of financial crime fighting and the policies and laws that govern our actions today; and questions whether we have created the right incentives to ensure all involved are pulling in the same direction, presenting a compelling argument of how the system needs to change.

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    42 m
  • How and Why the AML Status Quo Needs to Change
    Dec 12 2025

    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 that our approach is the right one that we are unwilling to challenge the status quo? Acknowledging that we are on the wrong path is hard to do, particularly when there are so many vested interests at play. As Obi Wan Kenobi might have said, the force of the Echo Chamber is strong.

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    38 m
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