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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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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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A True Crime Podcast. Murder, mystery & all things weird.
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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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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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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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The Evolution of Modern-Day Money Laundering
41:42
41:42
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41:42
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
33:26
33:26
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33:26
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?
35:26
35:26
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35:26
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
40:26
40:26
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40:26
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
37:23
37:23
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37:23
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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Combating Kleptocracy: Lessons from Sanctions on Russia
30:11
30:11
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30:11
In this episode, Kinga Redlowska, Head of CFS Europe, is joined by Zoe Reiter, Director for Kleptocracy at the National Endowment for Democracy (NED), and Tom Keatinge, CFS Director and author of a new RUSI paper entitled 'Combating Kleptocracy: Lessons from the Response to Russia’s War in Ukraine'. They discuss the fight against kleptocracy, how R…
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CFCS at RUSI Has Changed Its Name – Here's Why
12:44
12:44
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12:44
In this special edition episode of the Suspicious Transaction Report, CFS Director Tom Keatinge and Head of CFS Europe Kinga Redlowska discuss the motivation behind the programme’s recent name change, upcoming research outputs, and what exciting activities will take place in 2024 as CFS celebrates 10 years of pioneering analysis and research.…
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Getting to Grips with Crypto
36:56
36:56
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36:56
Host Allison Owen, CFCS Associate Fellow, is joined by David Carlisle, Vice President of Policy and Regulatory Affairs at blockchain analysis and crypto data company Elliptic London, and RUSI Associate Fellow, to discuss all things cryptocurrency. With David's new book The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and …
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Enforcing and Preventing the Circumvention of Sanctions
37:14
37:14
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37:14
In this episode, host Gonzalo Saiz, CFCS Research Fellow, is joined by Daniel Tannebaum, Partner at management consultancy firm Oliver Wyman, and Jan Dunin-Wasowicz, Partner and Co-Chair of Hughes Hubbard & Reed’s Sanctions, Export Controls & Anti-Money Laundering practice group. They discuss the differences in the US and EU approaches to sanctions…
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A Financial Crime View from Africa
48:00
48:00
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48:00
Host Tom Keatinge, CFCS Director, is joined by Xolisile Khanyile, former head of South Africa’s Financial Intelligence Centre and RUSI Senior Associate Fellow. They discuss her decades-long career as a prosecutor in the financial crime world, illegal wildlife trafficking, public-private partnerships, South Africa's FATF ‘grey-listing’, and how ever…
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Treasury in the Time of Russia Sanctions: Insights with Liz Rosenberg
54:25
54:25
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54:25
Host Tom Keatinge, CFCS Director, is joined by Liz Rosenberg, former Assistant Secretary for Terrorist Financing and Financial Crimes at the US Department of the Treasury. They discuss her ambitions for combatting illicit finance as she re-entered the US Treasury in 2021, her role in the review of the US sanctions strategy, the measures developed t…
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Ukraine’s Reconstruction: Russia Must Pay
38:44
38:44
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38:44
Martin Sandbu, European economics commentator at the Financial Times, discusses the challenges and opportunities involved in using Russia’s currently frozen Central Bank assets to support Ukraine’s economy and reconstruction. The hashtag ‘Russia Must Pay’ is frequently trending on social media, boosted by politicians, civil society organisations an…
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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
33:56
33:56
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33:56
The last episode. Listen to the author's final argument, pulling together the facts of the insurance investigation, the FBI investigation, the two federal trials and his interviews with over 25 witnesses. Most importantly, you get to be a juror. Listeners will get the code to access the verdict form at https://fredmkray.com/verdict/ and you will be…
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Sanctioning China: Examining the Dilemma
27:35
27:35
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27:35
China’s regular muscle-flexing and other threatening moves towards Taiwan poses a great challenge. How should the West think about this behaviour, given the integration of China into the international economy and the extent to which the West relies on trade with Beijing? Could sanctions be used as a policy instrument here? In this episode, host Kin…
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Fighting Financial Crime: Insights with Danny Glaser
45:29
45:29
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45:29
The financial crime and sanctions world has mushroomed into a global industry. Thousands of compliance officers, analysts, policymakers and law enforcement officials are involved in some element of this behemoth. Among these many thousands, a few figures have emerged as opinion formers – those who found themselves at the forefront of developments. …
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The Challenge of Sanctions Circumvention
30:58
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30:58
Sanctions circumvention has been at the core of policy discussions on restrictive measures. But what does ‘circumvention’ mean, and what is the on-the-ground reality in the countries that are so often associated with this activity? Host Kinga Redlowska, Head of CFCS Europe, is joined by Carl Schreck, investigative journalist at Radio Free Europe, a…
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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
36:42
36:42
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36:42
Episode 10 features Tommy Burns, the horse hitman. WARNING. This episode contains profanity and discussions about horse deaths in the context of being killed for the insurance money. It may disturb some listeners. Burns reviews the evidence found in Alydar's stall the night of the incident, and describes how an intentional act may have caused Alyda…
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The Impact of Sanctions on Russia
32:49
32:49
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32:49
While the tempo of Russia sanctions issuance has dropped off, policymakers and diplomats are working to boost their effectiveness. But what does ‘sanctions effectiveness’ mean and how can we measure it? And are sanctions serving their purpose to undermine the Russian war machine? Host Kinga Redlowska, Head of CFCS Europe, is joined by Elina Ribakov…
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