STR: Suspicious Transaction Report

Written by: Royal United Services Institute
  • Summary

  • 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.
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Episodes
  • Eyes on the Inside: Incentivising Whistleblowers to Expose Economic Crime
    Jan 31 2025

    This episode explores the potential of whistleblower reward programmes to transform economic crime investigations.

    CFS Director Tom Keatinge is joined by Eliza Lockhart, Research Fellow at CFS, and Nick Ephgrave, Director of the Serious Fraud Office, to discuss Eliza’s SOC ACE research paper, ‘The Role of Financial Rewards for Whistleblowers in the Fight Against Economic Crime’. Together, they examine how financial incentives could empower whistleblowers, tackle economic crime and drive cultural and systemic change in the UK.

    Read the full paper

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    37 mins
  • State Threats – Same Old Same Old, or Something Different?
    Jan 17 2025

    Talk of state threats, hostile states and hybrid warfare has notably increased. But how do these threats differ from those faced in the past?

    CFS Director Tom Keatinge is joined by Matthew Redhead, Senior Associate Fellow at CFS, to discuss his new Serious Organised Crime and Anti-Corruption Evidence (SOC ACE) research programme paper, ‘Old Wine, New Bottles: The Challenge of State Threats’, and to explore this increasingly prevalent phenomenon.

    Read the report here: https://rusi.org/explore-our-research/publications/external-publications/old-wine-new-bottles-challenge-state-threats

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    41 mins
  • Understanding Russia’s Growing Campaign of Sabotage
    Jan 3 2025

    We explore the growing threat of sabotage attacks across Europe and the technological tools used for financing and recruitment.

    Host Tom Keatinge is joined by Dr Daniela Richterova, Senior Lecturer and Associate Professor at the Department of War Studies at King’s College London, and Holger Roonemaa and Inga Springe, investigative journalists from the Baltic states, to discuss Russia’s growing campaign of sabotage.

    For further reading, see Holger and Inga’s reporting here and Daniela’s co-authored article for the RUSI Journal on the sabotage gig economy here.

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    36 mins

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