by 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.
Language
🇺🇲
Publishing Since
9/4/2019
Email Addresses
1 available
Phone Numbers
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April 11, 2025
<p class="MsoNormal">With geopolitical risk rising, this episode examines a recent Dutch National Bank report on how banks should navigate growing global tensions and fragmentation.</p> <p class="MsoNormal">CFS Director Tom Keatinge speaks with Thomas Vos, Strategy & Policy Advisor of De Nederlandsche<span style= "mso-spacerun: yes;"> </span> Bank and Haroon Sheikh, Senior Research Fellow at the Netherlands Scientific Council for Government Policy (WRR) on the risks posed to the banking sector by growing geopolitical risk and fragmentation, their impact on society, and how the financial community should respond.</p>
March 28, 2025
<p class="MsoNormal">How could frozen Russian assets be used and what are the legal and geopolitical implications?</p> <p class="MsoNormal">Head of CFS Europe, Kinga Redlowska, is joined by Anton Moiseienko, CFS Associate Fellow and Senior Lecturer in Law at the Australian National University, along with Tom Keatinge, Director of CFS. They explore the ongoing debate about the future of frozen Russian assets, examining their potential uses and the legal, political and economic consequences for EU sanctions policy and international law.</p>
March 14, 2025
<p>This episode explores the role of the Financial Intelligence Unit (FIU)-the Netherlands in combating financial crime, featuring insights from its head, Hennie Verbeek-Kusters on challenges, strategies and global cooperation.</p> <p>CFS Director Tom Keatinge speaks with Hennie Verbeek-Kusters, Head of FIU-the Netherlands and former Chair of the Egmont Group, to discuss work at the FIU since 2008. They explore how FIU-the Netherlands operates, some of the unique features of the Dutch approach to fighting financial crime, the evolving financial crime landscape and the impact of international collaboration.</p>
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