STR: Suspicious Transaction Report

著者： 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.
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あらすじ・解説

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.
政治・政府
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  • Canada Under Pressure: Tariffs, Illicit Finance and Trump

    Canada Under Pressure: Tariffs, Illicit Finance and Trump
    2025/02/14

    Tom Keatinge and Jessica Davis explore the impact of Trump’s tariff threats on Canada, alongside the country’s ongoing challenges with illicit finance and money laundering.

    CFS Director Tom Keatinge is joined by Jessica Davis, CFS Associate Fellow and President and Principal Consultant with Insight Threat Intelligence, to discuss the rationale and impact of the threat of tariffs from the new US administration, and the policy window this might open for wider illicit finance reforms in Canada.
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    30 分
  • Eyes on the Inside: Incentivising Whistleblowers to Expose Economic Crime

    Eyes on the Inside: Incentivising Whistleblowers to Expose Economic Crime
    2025/01/31

    This episode explores the potential of whistleblower reward programmes to transform economic crime investigations.

    CFS Director Tom Keatinge is joined by Eliza Lockhart, Research Fellow at CFS, and Nick Ephgrave, Director of the Serious Fraud Office, to discuss Eliza’s SOC ACE research paper, ‘The Role of Financial Rewards for Whistleblowers in the Fight Against Economic Crime’. Together, they examine how financial incentives could empower whistleblowers, tackle economic crime and drive cultural and systemic change in the UK.

    Read the full paper
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    37 分
  • State Threats – Same Old Same Old, or Something Different?

    State Threats – Same Old Same Old, or Something Different?
    2025/01/17

    Talk of state threats, hostile states and hybrid warfare has notably increased. But how do these threats differ from those faced in the past?

    CFS Director Tom Keatinge is joined by Matthew Redhead, Senior Associate Fellow at CFS, to discuss his new Serious Organised Crime and Anti-Corruption Evidence (SOC ACE) research programme paper, ‘Old Wine, New Bottles: The Challenge of State Threats’, and to explore this increasingly prevalent phenomenon.

    Read the report here: https://rusi.org/explore-our-research/publications/external-publications/old-wine-new-bottles-challenge-state-threats
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    41 分
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