Originally published 27 January 2023. Transparency will be key to managing Ukraine's reconstruction, both in ensuring the efficient use of resources and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office – a leading Ukrainian think tank – to discuss why Ukraine must establish a strong anti-money laundering architecture, and to outline the goals of our joint project, Supervising and Monitoring Ukraine's Reconstruction Funds (SMURF), which empowers Ukrainian civil society and journalists in this effort.

Originally published 27 January 2023. Transparency will be key to managing Ukraine's reconstruction, both in ensuring the efficient use of resources and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office – a leading Ukrainian think tank – to discuss why Ukraine must establish a strong anti-money laundering architecture, and to outline the goals of our joint project, Supervising and Monitoring Ukraine's Reconstruction Funds (SMURF), which empowers Ukrainian civil society and journalists in this effort.

Financial Crime Insights Episode 44: Ukraine's Reconstruction: Ensuring Transparency

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.

News

News Commentary

Business News

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.

Share Financial Crime Insights Episode 44: Ukraine's Reconstruction: Ensuring Transparency

Sign up to save your podcasts

Financial Crime Insights Episode 44: Ukraine's Reconstruction: Ensuring Transparency

Financial Crime Insights Episode 44: Ukraine's Reconstruction: Ensuring Transparency

More shows like STR: Suspicious Transaction Report

FT Tech Tonic

Newscast

AML Conversations

Behind the Money

The Dark Money Files

Financial Crime Matters

The Rachman Review

In Moscow's Shadows

Global Security Briefing

One Decision

The Foreign Affairs Interview

The Rest Is Money

Unhedged

The Rest Is Politics: US

The Rest Is Classified