On 29 March 2018, the Treasury Committee launched an inquiry into Economic Crime. The report which extensively covers the evidence given by Tom Keatinge, Director of RUSI's Centre for Financial Crime and Security Studies, can be read here.
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
Anton Moiseienko
As it unfolds, the Airbus corruption saga will offer yet another opportunity to reflect on whether wrongdoers are all too often able to hide behind corporations for which they work.
Tags: Aerospace, Centre for Financial Crime and Security Studies, International Institutions, Law and Ethics
Isabella Chase
Tools to enable financial inclusion exist, but without positive incentives to put these into practice barriers will remain.
Tags: Centre for Financial Crime and Security Studies, Law and Ethics, Organised Crime, Terrorism
Alexandria Reid and Tom Keatinge
Based on a recent exercise in Lao People’s Democratic Republic, this Newsbrief explores the value of revisiting historic wildlife cases from a financial perspective.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Organised Crime
Tom Keatinge
The lessons learned from disrupting Daesh financing must be applied to the unchecked funding of Al-Shabaab, the jihadist fundamentalist group based in East Africa.
Tags: Centre for Financial Crime and Security Studies, Horn of Africa, AML/CTF, Terrorism, Africa
Tom Keatinge
A lack of awareness-raising by governments and misinterpretation by the private sector mean efforts to restrict North Korea’s finances are failing.
Tags: Centre for Financial Crime and Security Studies, North Korea, Proliferation and Nuclear Policy, Pacific
Helena Wood
The launch of the first annual report of the UK’s Office for Professional Body Anti-Money Laundering Supervision signals a bold step forward for UK anti-money laundering supervision, but many questions about the wider government supervision strategy remain unanswered.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
Ahead of the international Anti-Corruption Summit in London this May, the Centre for Financial Crime and Security Studies, RUSI and KPMG will hold four Anti-Corruption workshops.
Tags: Centre for Financial Crime and Security Studies, Afghanistan, AML/CTF
This Breakfast Briefing will explore the actual impact of the 'Proceeds of Crime Act 2002 as a tool to tackle criminality.
Tags: Centre for Financial Crime and Security Studies, Terrorism and Conflict, Organised Crime
RUSI is pleased to host a briefing to accompany the launch of a new report from the Centre for Financial Crime and Security Studies on the Financial Action Task Force (FATF) review process which is...
Tags: Centre for Financial Crime and Security Studies, Law and Ethics
The Politics of UK Accession to Pacific Free Trade Club
Rose Roth, language and youth
Failure to Lift Off: The UK’s Space Launch Ambitions