STR: Suspicious Transaction Report

De: Royal United Services Institute
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  • Resumen

  • 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.
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Episodios
  • Understanding China and Economic Coercion

    Understanding China and Economic Coercion
    Sep 6 2024

    In the first episode of the season, host Kinga Redlowska, Head of CFS Europe, is joined by Bethany Allen, author of Beijing Rules: China's Quest for Global Influence. They discuss how China has developed its economic statecraft in recent years, the innovative methods used to achieve its geopolitical ends, and what the West can do to respond to increasingly muscular Chinese economic activities.
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    44 m
  • Season Seven Teaser: The STR Podcast is Back with a New Theme: ‘The Future Of’

    Season Seven Teaser: The STR Podcast is Back with a New Theme: ‘The Future Of’
    Aug 30 2024

    In this teaser, host Kinga Redlowska, Head of CFS Europe, is joined by CFS Director Tom Keatinge to launch the theme for the new season, ‘The Future Of’.

    Listen now to get a sneak peek at the range of topics and new ideas that will feature in Season Seven of the STR podcast.
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    10 m
  • A Conversation with Former FATF President T Raja Kumar

    A Conversation with Former FATF President T Raja Kumar
    Aug 2 2024

    In the last episode of this season, host Tom Keatinge, CFS Director, is joined by T Raja Kumar, former President of the Financial Action Task Force (FATF). They discuss some of the key achievements during his presidency, such as his focus on asset recovery, increased FATF engagement with regional bodies around the world, the unprecedented suspension of Russia from the FATF, and what to expect as the next round of country evaluations begins.
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    45 m
Empresas y Profesiones Política y Gobierno
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