STR: Suspicious Transaction Report

The Next Decades of Counterterrorist Financing


Listen Later

How can the current counterterrorism financing (CTF) regime remain relevant when the threat is constantly evolving? In the 20 years since 9/11, terrorists have adopted diverse financing methods, new terrorist actors have emerged, and autocrats have co-opted CTF standards for their own nefarious purposes. Host Stephen Reimer is joined by RUSI Associate Fellow Jessica Davis and Amit Sharma of FinClusive to explore how to make CTF more effective, while mitigating its unintended consequences. 

...more
View all episodesView all episodes
Download on the App Store

STR: Suspicious Transaction ReportBy Royal United Services Institute

  • 4.5
  • 4.5
  • 4.5
  • 4.5
  • 4.5

4.5

8 ratings


More shows like STR: Suspicious Transaction Report

View all
AML Conversations by AML RightSource

AML Conversations

81 Listeners

FT News Briefing by Financial Times

FT News Briefing

674 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

32 Listeners

Global Security Briefing by The Royal United Services Institute

Global Security Briefing

25 Listeners

The Rest Is Politics by Goalhanger

The Rest Is Politics

3,114 Listeners

The Rest Is Politics: Leading by Goalhanger

The Rest Is Politics: Leading

849 Listeners