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.



Anti-Money Laundering Policy

Cabot Square, Canary Wharf


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.

Cabot Square, Canary Wharf


Research programme

View the research programme by the Centre for Finance and Security on this topic.

Financial Crime Policy

This programme focuses on the development and implementation of effective anti-financial crime policies and regulation both in the UK and internationally.

Latest publications


    Our experts


    Tom Keatinge

    Director, CFS

    Centre for Finance and Security

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    Kathryn Westmore

    Senior Research Fellow

    Centre for Finance and Security

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    Eliza Lockhart

    Research Fellow

    Centre for Finance and Security

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    Georgia Jones

    Research Analyst/Project Officer, CFS

    Centre for Finance and Security

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    Fellows


    Olivia Allison

    RUSI Associate Fellow, CFS

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    David Artingstall

    RUSI Associate Fellow, CFS

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    Karen Baxter

    RUSI Senior Associate Fellow, CFS

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    Dr Katie Benson

    RUSI Associate Fellow, CFS | SHOC Network Member - Researcher

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    Dr Anna Bradshaw

    RUSI Associate Fellow, CFS

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    David Carlisle

    RUSI Associate Fellow, CFS

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    Isabella Chase

    RUSI Associate Fellow, CFS

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    Gregory Dellas

    RUSI Associate Fellow, CFS

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    Jan Dunin-Wasowicz

    RUSI Associate Fellow, CFS

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    Ian Dyson QPM

    RUSI Distinguished Fellow, CFS

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    Sir David Green CB KC

    RUSI Distinguished Fellow, CFS

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    Justyna Gudzowska

    RUSI Associate Fellow, CFS

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    Anagha Joshi

    RUSI Associate Fellow, CFS

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    Olivier Kraft

    RUSI Associate Fellow, CFS

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    Olivia Kearney

    RUSI Associate Fellow, CFS

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    Aidan Larkin

    RUSI Associate Fellow, CFS

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    Professor Michael Levi

    RUSI Senior Associate Fellow, CFS | SHOC Network Member - Researcher

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    David Lewis

    RUSI Senior Associate Fellow, CFS

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    Erin Lubowicz

    RUSI Associate Fellow, CFS

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    Eglė Lukošienė

    RUSI Associate Fellow, CFS

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    Dr Marcin Łukowski

    RUSI Associate Fellow, CFS

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    Andrew Mackay

    RUSI Associate Fellow, CFS

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    Nick J. Maxwell

    RUSI Associate Fellow, CFS

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    Anton Moiseienko

    RUS Associate Fellow, CFS

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    Robert Norfolk-Whittaker

    RUS Associate Fellow, CFS

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    Stephen Reimer

    RUSI Associate Fellow, CFS

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    Shane Roberts

    RUSI Senior Associate Fellow; SHOC Network Member - Practitioner

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    Gemma Rogers

    RUSI Associate Fellow, CFS

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    Denisse Rudich

    RUSI Associate Fellow, CFS

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    Sergii Rybchenko

    RUSI Associate Fellow, CFS

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    Samantha Sheen

    RUSI Associate Fellow, CFS

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    Jeffrey Simser

    RUSI Senior Associate Fellow, CFS

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    Dr Noémi També

    RUSI Associate Fellow, CFS

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    Helena Wood

    RUSI Associate Fellow, CFS

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    Malcolm Wright

    RUSI Associate Fellow, CFS

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    Simon York CBE

    RUSI Senior Associate Fellow, CFS

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    Ilze Znotiņa

    RUSI Senior Associate Fellow, CFS

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