<p class="MsoNormal">How could frozen Russian assets be used and what are the legal and geopolitical implications?</p> <p class="MsoNormal">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.</p>

Banks and Geopolitical Risk – a Dutch Perspective

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.