<p>Host Tom Keatinge reveals what's in store for Season 8 of the Suspicious Transaction Report.</p> <p>Some great episodes are already lined up, delving into terrorist financing, what it's like to be imprisoned after attempting to reform a country's financial system, how to lead not one, not two, but three financial intelligence units (FIUs), and why the best way to fight financial crime is time in a prison cell with a guy called Bruno... There's so much more to come.</p>

Host Tom Keatinge reveals what's in store for Season 8 of the Suspicious Transaction Report. Some great episodes are already lined up, delving into terrorist financing, what it's like to be imprisoned after attempting to reform a country's financial system, how to lead not one, not two, but three financial intelligence units (FIUs), and why the best way to fight financial crime is time in a prison cell with a guy called Bruno... There's so much more to come.

Suspicious Transaction Report: Season 8 Preview

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 Suspicious Transaction Report: Season 8 Preview

Sign up to save your podcasts

Suspicious Transaction Report: Season 8 Preview

Suspicious Transaction Report: Season 8 Preview

More shows like STR: Suspicious Transaction Report

FT Tech Tonic

Newscast

AML Conversations

The Story of 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