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Royal United Services Institute
STR: Suspicious Transaction ReportEpisodes
Royal United Services Institute
STR: Suspicious Transaction Report
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Host Allison Owen, CFCS Associate Fellow, is joined by David Carlisle, Vice President of Policy and Regulatory Affairs at blockchain analysis and crypto data company Elliptic London, and RUSI Associate Fellow, to discuss all things cryptocurren
In this episode, host Gonzalo Saiz, CFCS Research Fellow, is joined by Daniel Tannebaum, Partner at management consultancy firm Oliver Wyman, and Jan Dunin-Wasowicz, Partner and Co-Chair of Hughes Hubbard & Reed’s Sanctions, Export Controls & A
Host Tom Keatinge, CFCS Director, is joined by Xolisile Khanyile, former head of South Africa’s Financial Intelligence Centre and RUSI Senior Associate Fellow. They discuss her decades-long career as a prosecutor in the financial crime world, i
Host Tom Keatinge, CFCS Director, is joined by Liz Rosenberg, former Assistant Secretary for Terrorist Financing and Financial Crimes at the US Department of the Treasury. They discuss her ambitions for combatting illicit finance as she re-ente
Martin Sandbu, European economics commentator at the Financial Times, discusses the challenges and opportunities involved in using Russia’s currently frozen Central Bank assets to support Ukraine’s economy and reconstruction. The hashtag ‘Russi
China’s regular muscle-flexing and other threatening moves towards Taiwan poses a great challenge. How should the West think about this behaviour, given the integration of China into the international economy and the extent to which the West re
The financial crime and sanctions world has mushroomed into a global industry. Thousands of compliance officers, analysts, policymakers and law enforcement officials are involved in some element of this behemoth. Among these many thousands, a f
Sanctions circumvention has been at the core of policy discussions on restrictive measures. But what does ‘circumvention’ mean, and what is the on-the-ground reality in the countries that are so often associated with this activity? Host Kinga R
While the tempo of Russia sanctions issuance has dropped off, policymakers and diplomats are working to boost their effectiveness. But what does ‘sanctions effectiveness’ mean and how can we measure it? And are sanctions serving their purpose t
Those in the private sector can often feel stuck between policymakers who fear cryptocurrencies are undermining their carefully built regulatory fortifications, and the online world of dark markets beyond those regulatory walls. Host Tom Keatin
Effective implementation of sanctions requires cooperation with partners around the globe. Host Tom Keatinge, Director of CFCS at RUSI, sat down with EU Sanctions Envoy David O’Sullivan in Brussels to explore the EU’s approach to negotiations w
Before 7 October 2023, the terrorist threat posed by Hamas was largely clouded by preoccupation with geopolitical tensions and the ongoing war in Ukraine. But not anymore. Hamas’s coordinated attacks on Israel and the resultant conflict has mad
Recently, the political class in Westminster has been consumed with with the conduct of bank accounts or, more specifically, when these are being closed, unilaterally, by banks. It’s a long running problem. Might the spotlight brought to the is
As multilateral organisations battle strong geopolitical headwinds, the Financial Action Task Force (FATF) – the global financial crime watchdog – is not immune to such pressures. Indeed, it faces a range of challenges that are increasingly rai
Tom Keatinge and Alanna Putze, two of your CFCS podcast hosts, introduce a new concept for the Suspicious Transaction Report podcast, offering listeners fresh content on the intersection between finance and security. Here is a glimpse of what’s
Is there a resurgence of state threats or have democracies just opened up their eyes to this complex challenge? In a season that explores today's varied threat landscape, this final episode delves deeper into the dynamics between economics and
How do adversarial states exploit cyber to pursue their own strategic objectives? From intelligence gathering and information operations to physical disruption and financial gain, cyber operations are increasingly shaping the global threat land
Disinformation is not new, but it has certainly evolved. Today, it is strongly linked to international security, as malign actors seize on it to pursue their own strategic interests. Are democracies equipped to navigate this new landscape of po
Hybrid warfare is on the rise. From cyber and disruptive technologies to energy security and economic interconnectedness, malign actors have an array of domains to exploit. How has NATO adapted, and can it be nimble enough to stay ahead in a ra
How are organised crime and illicit finance exploited as vectors of state-based threats? This episode focuses on Russia and the unique capabilities it gains via illicit proceeds, including the power to subsidise occupation. Host Stephen Reimer
Interference and influence – whether in politics, national institutions or boardrooms – has long been an objective of adversaries of democracy, who frequently deploy money in pursuit of their goals. This episode spotlights Latvia, a country tha
What role do non-state proxy groups play in the current global security framework? This episode focuses on the Wagner Group, which has the potential to aid Russian state interests on multiple fronts, and not just on the battlefield. Host Stephe
Are the UK and its allies sufficiently equipped to tackle today’s threats from hostile state actors? And how might placing those threats under a financial lens help to shape responses? Host Tom Keatinge is joined by RUSI Associate Fellow and Se
The final episode explores a major global challenge that initially lacked a cohesive policy response and now poses an urgent threat. CFCS’s Alanna Putze is joined by the Atlantic Council’s Julia Friedlander and journalist Edward Lucas to explor
The UN first placed North Korea under international sanctions 15 years ago. Yet despite continued provocations and clear evidence of violations, there have been no substantive changes to the sanctions regime for the past five years. Is it time
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