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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 v ...
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A True Crime Podcast. Murder, mystery & all things weird.
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Reasonably Suspicious is Just Liberty's monthly podcast on criminal justice issues. Just Liberty is a bipartisan 501c(4) organization dedicated to comprehensive criminal justice reform in Texas.
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Sinister, Strange, and Suspicious Two crazy moms, Élan and Kayse. Delivering all your thrills and chills since 2019 Now with more dad jokes!
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Pineapple Street Studios and BuzzFeed News bring you this five-part series investigating how the most powerful banks in the world can facilitate the worst of humanity – terrorism, human trafficking, the drug trade – all in plain sight of the government.
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A podcast about true crime, disappearances, conspiracies, assorted oddities, cults, and other strange goings on. Whatever I’m interested in, you’re gonna hear about it. It's gonna get weird.
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BROKEN The Podcast-Companion Audio for BROKEN-The Suspicious Death of Alydar and the End of Horse Racing's Golden Age
Fred M. Kray
One fateful November night, Alydar mysteriously broke his leg while alone in his stall at 10 pm. An insurance investigation ensued, and his injury was declared an accident. $41.5 million was paid out by Lloyds of London and Golden Eagle Insurance Company. Later the FBI would get involved and there would be two federal trials. BROKEN, one part true-crime and one part courtroom drama, is set in the evocative history of the adrenaline-filled days of horse racing's golden age. The author intervi ...
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Understanding Russia’s Growing Campaign of Sabotage
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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 …
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The Honey Trap: A Tale of Scandi-Banking Noir
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This episode explores the astonishing case of one of the world’s biggest money-laundering schemes via the well-known Swedish Bank, Swedbank. Host Tom Keatinge, CFS Director, and investigative reporter Axel Gordh Humlesjö examine the Swedbank story, what led to the investigation and how, even if banks have robust compliance systems that safeguard th…
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Uncertainty Ahead: Sanctions and Trump’s Return
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How might a second Trump term reshape the US’s use of sanctions? Host Kinga Redlowska, CFS Director Tom Keatinge and sanctions expert Jeff Lord examine the potential impact of a second Trump term on Russia, and how Europe should respond. With the rise of China and changing global dynamics, the conversation considers whether Trump’s trademark ‘maxim…
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Inside the Financial Empire of the Wagner Group
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Tom Keatinge and Wagner expert Jack Margolin discuss how the group became a global mercenary powerhouse and how to counter the rise of such groups. With insights from Jack Margolin, author of ‘The Wagner Group: Inside Russia’s Mercenary Army’, this episode explores how the Wagner Group evolved into a global mercenary enterprise, profiting from conf…
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The Economic War Against Russia
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Host Kinga Redlowska, Head of CFS Europe, and Tom Keatinge, CFS Director, are joined by Stephanie Baker, Bloomberg investigative journalist and author of Punishing Putin. They delve into the impact of sanctions on Russia following its illegal invasion of Ukraine, exploring Russia’s evasion tactics, the role of oligarchs, and the evolving use of san…
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Addressing Authoritarian Abuse of the FATF Standards
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Host Tom Keatinge sits down with CFS Associate Fellow Stephen Reimer and international lawyer Ishita Chakrabati to discuss how authoritarian regimes are abusing the Financial Action Task Force (FATF) standards. Drawing on insights from a two-year RUSI study, this episode analyses how the FATF standards, which aim to tackle money laundering and terr…
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Frankfurt Calling: A Conversation with Former FATF President Dr Marcus Pleyer
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In this episode, host Tom Keatinge speaks with Dr Marcus Pleyer, former FATF president, about his role in shaping global financial crime policies and EU anti-money laundering efforts. They explore Marcus’s professional journey, from a small corner of Germany’s Ministry of Finance to leading the country’s successful bid to host the EU’s Anti-Money L…
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Addressing the Axis of Upheaval
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In this episode, host Tom Keatinge, CFS Director, is joined by Andrea Kendall-Taylor, Director of the Transatlantic Security Program at CNAS, to discuss her co-authored article ‘Axis of Upheaval’. They discuss the convergence of Russia, China, Iran and North Korea and the challenges posed across economic, military, political and technological dimen…
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Understanding China and Economic Coercion
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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. 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 incr…
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Season Seven Teaser: The STR Podcast is Back with a New Theme: ‘The Future Of’
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In this teaser, host Kinga Redlowska, Head of CFS Europe, is joined by CFS Director Tom Keatinge to launch the theme for the new season, ‘The Future Of’. Listen now to get a sneak peek at the range of topics and new ideas that will feature in Season Seven of the STR podcast.
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A Conversation with Former FATF President T Raja Kumar
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In the last episode of this season, host Tom Keatinge, CFS Director, is joined by T Raja Kumar, former President of the Financial Action Task Force (FATF). They discuss some of the key achievements during his presidency, such as his focus on asset recovery, increased FATF engagement with regional bodies around the world, the unprecedented suspensio…
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Sanctions and Russia's Nuclear Diplomacy
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In this episode, host Tom Keatinge, CFS Director, is joined by Darya Dolzikova, RUSI Research Fellow, to discuss her recent paper, 'Power Plays: Developments in Russian Enriched Uranium Trade'. They discuss the financial and diplomatic benefits Russia derives from its nuclear resources and industry expertise, the extent of Western dependencies on R…
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The Evolution of Modern-Day Money Laundering
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Host Tom Keatinge, CFS Director, is joined by Geoff White, Investigative Journalist and author of Rinsed. They discuss cybercrime, money laundering, crypto hacking by North Korea, how criminals collaborate across multiple jurisdictions to evade the law, the recruitment of money-laundering mules, and the evolution of dark web marketplaces like Silk …
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Disabling the Enablers of Sanctions Circumvention
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In this episode, host Tom Keatinge, CFS Director, is joined by Justyna Gudzowska, CFS Associate Fellow, and Tom Stocks, Senior Investigative Journalist at the Organised Crime and Corruption Reporting Project. They discuss their recently published paper ‘Disabling the Enablers of Sanctions Circumvention,’ the threat of frivolous lawsuits aimed at si…
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Dark Money and Politics: Is Democracy for Sale?
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In this episode, CFS Director Tom Keatinge is joined by Peter Geoghegan, Investigative Reporter at the Organized Crime and Corruption Reporting Project – a global network of journalists – and author of Democracy for Sale. They discuss the role of ‘dark money’ in political funding, loopholes you can see from space, the lack of regulatory accountabil…
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The Economic Impact of Sanctions Against Russia - Fact and Fiction
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Host Tom Keatinge, CFS Director, discusses the impact of sanctions against Russia with Vladimir Milov, Vice President, Free Russia Foundation. In this episode, Tom Keatinge and Vladimir Milov discuss the impact that sanctions against Russia are having on the nation’s economy and its people, the Kremlin’s dwindling finances, and why Ukraine’s allies…
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The Threat of Online Misinformation to Financial Stability
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In this episode, host Tom Keatinge, CFS Director, is joined by Kathryn Westmore, CFS Senior Research Fellow, and Sahil Shah, Managing Director, Say No to Disinfo. Together, they explore how the spread of misinformation on social media is an emerging threat to financial stability, the role of misinformation in lasts year’s Silicon Valley Bank collap…
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