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How Useful is the FATF Terrorist Financing Typologies Report? episode artwork

EPISODE · Nov 14, 2025 · 35 MIN

How Useful is the FATF Terrorist Financing Typologies Report?

from STR: Suspicious Transaction Report · host The Royal United Services Institute

Jessica Davis, Stephen Reimer and host Tom Keatinge discuss the Financial Action Task Force's recent report on terrorist financing. In this latest episode of the STR podcast, host Tom Keatinge caught up with CFS Associate Fellows Jessica Davis and Stephen Reimer to review the Financial Action Task Force's latest report on the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organisations. They consider that while the FATF update is undeniably comprehensive in terms of its scope and heft, they query whether it properly measures and evaluates the evolution of terrorist financing threats to allow a smarter and more nuanced approach to counter-terrorist financing.

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How Useful is the FATF Terrorist Financing Typologies Report?

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 35 minutes long.

When was this STR: Suspicious Transaction Report episode published?

This episode was published on November 14, 2025.

What is this episode about?

Jessica Davis, Stephen Reimer and host Tom Keatinge discuss the Financial Action Task Force's recent report on terrorist financing. In this latest episode of the STR podcast, host Tom Keatinge caught up with CFS Associate Fellows Jessica Davis and...

Can I download this STR: Suspicious Transaction Report episode?

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