<p>LLPs, SLPs, UBOs… In this episode, host Tom Keatinge is joined by Graham Barrow of the ‘Dark Money Files’ to examine why these acronyms always pop up in financial crime scandals, often with the UK at the center of them. </p>

LLPs, SLPs, UBOs… In this episode, host Tom Keatinge is joined by Graham Barrow of the ‘Dark Money Files’ to examine why these acronyms always pop up in financial crime scandals, often with the UK at the center of them.

<p>LLPs, SLPs, UBOs…&nbsp;In this episode, host&nbsp;Tom Keatinge&nbsp;is joined by&nbsp;Graham Barrow of the ‘Dark Money Files’ to&nbsp;examine why these acronyms always pop up&nbsp;in financial crime scandals,&nbsp;often&nbsp;with the&nbsp;UK at the center of them.&nbsp;</p>

The Alphabet Soup

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 The Alphabet Soup

Sign up to save your podcasts

The Alphabet Soup

The Alphabet Soup

More shows like STR: Suspicious Transaction Report

Politics Unpacked

War on the Rocks

Russian Roulette

Brussels Sprouts

AML Conversations

The Dark Money Files

Financial Crime Matters

Inside Briefing with the Institute for Government

Independent Thinking

The Rachman Review

Sanctions Space

Global Security Briefing

The Rest Is Politics

The Foreign Affairs Interview

Disorder