Chokepoints – How the Global Economy Became a Weapon of War
Sanctions have become the go-to policy tool of our times, yet the lessons of the past are often forgotten by those at the centre of the world's stage today. CFS Director Tom Keatinge speaks with Eddie Fishman, a former US State Department sanctions official, about his new book ‘Chokepoints.’ Eddie gives a behind the scenes account of how the power of the US dollar and US-dominated financial and trade systems have been harnessed to support the projection of US foreign policy, and what lessons this 25-year episode of history holds for today’s policymakers.
--------
41:34
The Financial Dimension of Online Child Sexual Exploitation
A new report from the Financial Action Task Force examines how financial intelligence can be used to protect children from online sexual exploitation. CFS Director Tom Keatinge speaks with Abi Harrison from the United Kingdom's HM Treasury and Stefan Jerga from the Australian Federal Police about a new report from the Financial Action Task Force, examining the financial dimension of online child sexual exploitation. The report, which they co-led, highlights the alarming growth of this horrific crime and the financial indicators which can be used to detect, disrupt and investigate perpetrators and safeguard victims.
--------
42:57
Banks and Geopolitical Risk – a Dutch Perspective
With geopolitical risk rising, this episode examines a recent Dutch National Bank report on how banks should navigate growing global tensions and fragmentation. CFS Director Tom Keatinge speaks with Thomas Vos, Strategy & Policy Advisor of De Nederlandsche Bank and Haroon Sheikh, Senior Research Fellow at the Netherlands Scientific Council for Government Policy (WRR) on the risks posed to the banking sector by growing geopolitical risk and fragmentation, their impact on society, and how the financial community should respond.
--------
32:32
The Future of Frozen Russian Assets
How could frozen Russian assets be used and what are the legal and geopolitical implications? Head of CFS Europe, Kinga Redlowska, is joined by Anton Moiseienko, CFS Associate Fellow and Senior Lecturer in Law at the Australian National University, along with Tom Keatinge, Director of CFS. They explore the ongoing debate about the future of frozen Russian assets, examining their potential uses and the legal, political and economic consequences for EU sanctions policy and international law.
--------
34:39
Hennie Verbeek-Kusters on Combatting Financial Crime
This episode explores the role of the Financial Intelligence Unit (FIU)-the Netherlands in combating financial crime, featuring insights from its head, Hennie Verbeek-Kusters on challenges, strategies and global cooperation. CFS Director Tom Keatinge speaks with Hennie Verbeek-Kusters, Head of FIU-the Netherlands and former Chair of the Egmont Group, to discuss work at the FIU since 2008. They explore how FIU-the Netherlands operates, some of the unique features of the Dutch approach to fighting financial crime, the evolving financial crime landscape and the impact of international collaboration.
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 voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.
Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023.
France