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STR: Suspicious Transaction Report

STR: Suspicious Transaction Report

Written by: 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. Politics & Government
Episodes
  • How Russian Sabotage Is Financed and How to Disrupt It
    Jan 23 2026

    Financing is a critical yet overlooked element of Russian sabotage in Europe, shaping how operations unfold and where they can be disrupted.

    In this latest STR episode, host Kinga Redłowska is joined by CFS Director Tom Keatinge and CFS Senior Associate Fellow Matthew Redhead to review the team's recent report on how Russian sabotage campaigns are funded, and why this important angle has been overlooked by authorities.

    From low-cost 'disposal agents' to social media recruitment and crypto transfers, the discussion exposes both the vulnerabilities sabotage networks rely on and the leverage points where disruption is possible. Understanding the money trail, they argue, is essential to staying one step ahead.

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    43 mins
  • 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 mins
  • 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 mins
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