Tom Keatinge returns as host for our final
episode. He’s joined by journalist and author Oliver Bullough to
discuss a possibly surprise destination that poses a high risk to
those that are seeking to protect themselves from financial
The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies. This series feature expert guests and practitioners from around the globe who offer 'behind-the-scenes' insights on the ever-changing financial crime landscape and practical advice on how to implement the latest research and policy developments. Episodes cover a wide range of topics including anti-money laundering, terrorist financing, counter proliferation, sanctions, cryptocurrency, environmental crime, FinTech, corruption and much more.