![Suspicious Transaction Report Suspicious Transaction Report](https://test.fraudfights.com/wp-content/uploads/2023/09/STR-Square-1400.jpg)
![STR: Suspicious Transaction Report](https://static.libsyn.com/p/assets/f/8/2/4/f824dff2d93cf67127a2322813b393ee/CFS_10_Podcast_Cover_S7_3000x3000px.png)
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.
In the first episode of the season, host Kinga Redlowska, Head of CFS Europe, is joined by Bethany Allen, author of Beijing Rules: China’s Quest for Global Influence, a Financial Times best business book for 2023. They discuss how China has developed its economic statecraft in recent years, the innovative methods used to achieve its geopolitical ends, and what the West can do to respond to increasingly muscular Chinese economic activities.
![Understanding China and Economic Coercion](https://static.libsyn.com/p/assets/f/8/2/4/f824dff2d93cf67127a2322813b393ee/CFS_10_Podcast_Cover_S7_3000x3000px.png)
![Understanding China and Economic Coercion](https://static.libsyn.com/p/assets/f/8/2/4/f824dff2d93cf67127a2322813b393ee/CFS_10_Podcast_Cover_S7_3000x3000px.png)
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![A Conversation with Former FATF President T Raja Kumar](https://static.libsyn.com/p/assets/f/8/2/4/f824dff2d93cf67127a2322813b393ee/CFS_10_Podcast_Cover_S7_3000x3000px.png)
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![The Evolution of Modern-Day Money Laundering](https://static.libsyn.com/p/assets/f/8/2/4/f824dff2d93cf67127a2322813b393ee/CFS_10_Podcast_Cover_S7_3000x3000px.png)
![Disabling the Enablers of Sanctions Circumvention](https://static.libsyn.com/p/assets/f/8/2/4/f824dff2d93cf67127a2322813b393ee/CFS_10_Podcast_Cover_S7_3000x3000px.png)
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![The Economic Impact of Sanctions Against Russia – Fact and Fiction](https://static.libsyn.com/p/assets/f/8/2/4/f824dff2d93cf67127a2322813b393ee/CFS_10_Podcast_Cover_S7_3000x3000px.png)
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![STR: Suspicious Transaction Report](https://static.libsyn.com/p/assets/f/8/2/4/f824dff2d93cf67127a2322813b393ee/CFS_10_Podcast_Cover_S7_3000x3000px.png)
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.
In the first episode of the season, host Kinga Redlowska, Head of CFS Europe, is joined by Bethany Allen, author of Beijing Rules: China’s Quest for Global Influence, a Financial Times best business book for 2023. They discuss how China has developed its economic statecraft in recent years, the innovative methods used to achieve its geopolitical ends, and what the West can do to respond to increasingly muscular Chinese economic activities.
![Understanding China and Economic Coercion](https://static.libsyn.com/p/assets/f/8/2/4/f824dff2d93cf67127a2322813b393ee/CFS_10_Podcast_Cover_S7_3000x3000px.png)