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UK money laundering reports hit record level in 2018

In The News, 10 January 2019
Centre for Financial Crime and Security Studies
“It was poorly assessed by the FATF; the long overdue and critically required SARs reform remains an unfulfilled government commitment; and the emphasis placed by the NCA on an intelligence-led response to economic crime via the new National Economic Crime Centre means that the FIU’s underperformance needs to be urgently reversed.”

In The News

Tom Keatinge
Director, Centre for Financial Crime and Security Studies, RUSI

Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more