Strengthening the Financial Frontline on Russia Trade Sanctions

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

This episode is 32 minutes long.

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This episode was published on May 23, 2025.

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from STR: Suspicious Transaction Report

How the compliance systems of financial institutions have adapted in response to post-2022 trade restrictions on Russia. CFS Director Tom Keatinge speaks with CFS Associate Fellow Olivia Allison and Jinesh Amin, a financial crime specialist at Quantexa. They discuss the latest CFS policy brief co-authored by Olivia which looks at how banks have responded to the ever-mounting expectations placed on them by governments in their effort to restrict the funding, and importantly resourcing, of the Russian military.

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Strengthening the Financial Frontline on Russia Trade Sanctions

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Frequently Asked Questions

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

This episode is 32 minutes long.

When was this STR: Suspicious Transaction Report episode published?