Suspicious Podcasts

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Don't Be Suspicious

Erica Lynn

2y ago2y ago

Monatlich

A True Crime Podcast. Murder, mystery & all things weird.

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STR: Suspicious Transaction Report

Royal United Services Institute

6d ago6d ago

Monatlich

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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Sinister, Strange, and Suspicious

Élan Bridges and Kayse Gale

3y ago3y ago

Monatlich

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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Reasonably Suspicious

Just Liberty

3+ y ago3+ y ago

Monatlich

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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Suspicious Circumstances Podcast

Greg Earney

5y ago5y ago

Monatlich

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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Suspicious Activity: Inside the FinCEN Files

Pineapple Street Studios, BuzzFeed News

4y ago4y ago

Monatlich

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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BROKEN The Podcast-Companion Audio for BROKEN-The Suspicious Death of Alydar and the End of Horse Racing's Golden Age

Fred M. Kray

9M ago38w ago

Monatlich

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 Economic War Against Russia 39:06

6d ago39:06

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39:06

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 45:41

20d ago45:41

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45:41

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 35:32

1M ago35:32

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35:32

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 34:58

2M ago34:58

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34:58

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 43:51

2M ago43:51

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43:51

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’ 9:48

2M ago9:48

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9:48

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 44:39

3M ago44:39

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44:39

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 29:17

4M ago29:17

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29:17

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 41:42

4M ago41:42

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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

5M ago33:26

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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

5M ago35:26

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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

6M ago40:26

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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

6M ago37:23

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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

7M ago30:11

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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

7M ago12:44

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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

7M ago36:56

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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

7M ago37:14

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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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