Tom Keatinge and Olivier Kraft discuss developments and challenges in fighting financial crime in 2018.
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Tackling Financial Crime in 2018
Multimedia, 4 January 2018Centre for Financial Crime and Security Studies, AML/CTF
Author
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
Associate Fellow
Olivier Kraft is a Manager in the Global Financial Crime Analysis unit in HSBC’s Financial Crime Threat Mitigation (FCTM) department.... read more
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