Anti-Money Laundering Policy
RUSI’s research aims to improve the effectiveness and efficiency of the global anti-money laundering regime in an evolving financial crime landscape.
RUSI’s projects on anti-money laundering policy focus on tackling the threats of money laundering in the UK and globally through in-depth analysis, recommendations, the development of public-private partnerships and strategic dialogue. Our empirical research and practical ideas build a strong evidence base for policymakers and practitioners to develop improved responses and share best practices. Focus areas include the threats and opportunities of new technologies, digital financial inclusion, analysis of FATF policies and evaluations, kleptocracy and finance as it relates to UK national security.
Latest publications
Our experts
Tom Keatinge
Director, CFS
Centre for Finance and Security
Kathryn Westmore
Senior Research Fellow
Centre for Finance and Security
Eliza Lockhart
Research Fellow
Centre for Finance and Security
Georgia Jones
Research Analyst/Project Officer, CFS
Centre for Finance and Security
Fellows
Olivia Allison
RUSI Associate Fellow, CFS
David Artingstall
RUSI Associate Fellow, CFS
Karen Baxter
RUSI Senior Associate Fellow, CFS
Dr Katie Benson
RUSI Associate Fellow, CFS | SHOC Network Member - Researcher
Dr Anna Bradshaw
RUSI Associate Fellow, CFS
David Carlisle
RUSI Associate Fellow, CFS
Isabella Chase
RUSI Associate Fellow, CFS
Gregory Dellas
RUSI Associate Fellow, CFS
Jan Dunin-Wasowicz
RUSI Associate Fellow, CFS
Ian Dyson QPM
RUSI Distinguished Fellow, CFS
Sir David Green CB KC
RUSI Distinguished Fellow, CFS
Justyna Gudzowska
RUSI Associate Fellow, CFS
Anagha Joshi
RUSI Associate Fellow, CFS
Olivier Kraft
RUSI Associate Fellow, CFS
Olivia Kearney
RUSI Associate Fellow, CFS
Aidan Larkin
RUSI Associate Fellow, CFS
Professor Michael Levi
RUSI Senior Associate Fellow, CFS | SHOC Network Member - Researcher
David Lewis
RUSI Senior Associate Fellow, CFS
Erin Lubowicz
RUSI Associate Fellow, CFS
Eglė Lukošienė
RUSI Associate Fellow, CFS
Dr Marcin Łukowski
RUSI Associate Fellow, CFS
Andrew Mackay
RUSI Associate Fellow, CFS
Nick J. Maxwell
RUSI Associate Fellow, CFS
Anton Moiseienko
RUS Associate Fellow, CFS
Robert Norfolk-Whittaker
RUS Associate Fellow, CFS
Stephen Reimer
RUSI Associate Fellow, CFS
Shane Roberts
RUSI Senior Associate Fellow; SHOC Network Member - Practitioner
Gemma Rogers
RUSI Associate Fellow, CFS
Denisse Rudich
RUSI Associate Fellow, CFS
Sergii Rybchenko
RUSI Associate Fellow, CFS
Samantha Sheen
RUSI Associate Fellow, CFS
Jeffrey Simser
RUSI Senior Associate Fellow, CFS
Dr Noémi També
RUSI Associate Fellow, CFS
Helena Wood
RUSI Associate Fellow, CFS
Malcolm Wright
RUSI Associate Fellow, CFS
Simon York CBE
RUSI Senior Associate Fellow, CFS
Ilze Znotiņa
RUSI Senior Associate Fellow, CFS
