Episode 1: The Alphabet Soup

LLPs, SLPs, UBOs… In this episode, host Tom Keatinge is joined by Graham Barrow of the ‘Dark Money Files’ to examine why these acronyms always pop up in financial crime scandals, often with the UK at the center of them.

Suspicious Transaction Report Podcast Series

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.

Supported by

  • ComplyAdvantage


    Season 2 of this podcast series is kindly supported by ComplyAdvantage.


Tom Keatinge

Director, CFS

Centre for Finance and Security

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