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STR: Suspicious Transaction Report

Apr 28, 2023

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 is joined by Tena Prelec of the University of Oxford and Rowan Newman of the...


Apr 14, 2023

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 that is no stranger to corrupt external influences. CFCS’s Tom Keatinge...