A Year of Labour: Assessing the UK’s Progress Against Illicit Finance by STR: Suspicious Transaction Report | Podchaser

Episode from the podcastSTR: Suspicious Transaction Report

A Year of Labour: Assessing the UK’s Progress Against Illicit Finance

Released Friday, 20th June 2025

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A Year of Labour: Assessing the UK’s Progress Against Illicit Finance

A Year of Labour: Assessing the UK’s Progress Against Illicit Finance

Friday, 20th June 2025

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From The Podcast

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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