Royal United Services Institute

STR: Suspicious Transaction Report

Join insightful discussions on the effects of global illicit finance. Experts share their perspectives on money laundering, corruption, and the global security landscape.

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Recent Episodes

Nov 29, 2024

Uncertainty Ahead: Sanctions and Trump’s Return

S7 E7 • 35 mins

Nov 15, 2024

Inside the Financial Empire of the Wagner Group

S7 E6 • 40 mins

Nov 1, 2024

The Economic War Against Russia

S7 E5 • 39 mins

Oct 18, 2024

Addressing Authoritarian Abuse of the FATF Standards

S7 E4 • 46 mins

Oct 4, 2024

Frankfurt Calling: A Conversation with Former FATF President Dr Marcus Pleyer

S7 E3 • 36 mins

Language
English
Country
Papua New Guinea