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STR: Suspicious Transaction Report

STR: Suspicious Transaction Report

Royal United Services Institute

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.

Where can you listen?

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Episodes

Questions & Answers

How many episodes are there of STR: Suspicious Transaction Report?

There are 99 episodes avaiable of STR: Suspicious Transaction Report.

What is STR: Suspicious Transaction Report about?

We have categorized STR: Suspicious Transaction Report as:

  • News
  • Business News
  • News Commentary

Where can you listen to STR: Suspicious Transaction Report?

STR: Suspicious Transaction Report is available, among others places, on:

  • Apple Podcasts
  • Podtail
  • Google Podcasts

When did STR: Suspicious Transaction Report start?

The first episode of STR: Suspicious Transaction Report that we have available was released 4 September 2019.

Who creates the podcast STR: Suspicious Transaction Report?

STR: Suspicious Transaction Report is produced and created by Royal United Services Institute.