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STR: Suspicious Transaction Report

Royal United Services Institute
Fortnightly podcast. Next episode on Friday.
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.
100 episodes  •  0 archived  •  
S8 E13·
February 20
February 20
38 mins
S8 E11·
January 23
January 23
43 mins
S8 E9·
Dec 23, 2025
Dec 23, 2025
41 mins
S8 E8·
Dec 12, 2025
Dec 12, 2025
37 mins
S8 E7·
Nov 28, 2025
Nov 28, 2025
34 mins
S8 E6·
Nov 14, 2025
Nov 14, 2025
35 mins

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