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
Jonathan van der Valk
The corruption and illicit financial flows permeating the sports world undermine its integrity. Could a world anti-corruption body for sports be the answer?
Tags: Centre for Financial Crime and Security Studies, Law and Ethics
Tom Keatinge and Anton Moiseienko
Beneficial ownership information should be used to support greater financial system integrity. This paper explores its applications and what they mean for policymaking.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, AML/CTF, Law and Ethics
Tom Keatinge
Those that promote lists of countries that are slow to tackle financial crime must work harder to exclude politics and prove their integrity and value.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
Helena Wood
Proposed changes to the UK company formation regime are welcome but must be complemented by statutory reforms to the role of Companies House and sustainable resourcing.
Tags: Centre for Financial Crime and Security Studies, UK
Tom Keatinge
Banks and financial infrastructure are emerging as an expanding front in geopolitics.
Tags: Centre for Financial Crime and Security Studies
Tom Keatinge
The illicit finance challenge faced by the UK and highlighted in the recent parliamentary report into Russian operations threatens to be overwhelming. Urgent and radical action is required.
Tags: Centre for Financial Crime and Security Studies, UK
Florence Keen and Anton Moiseienko
All too often, any overlaps between crime and terror are seen as forming part of a single problem of the ‘crime/terror nexus’. In reality, they present a range of disparate issues that should be addressed in their proper context.
Tags: Centre for Financial Crime and Security Studies, Illicit Trade, RUSI Newsbrief, Global Security Issues, Organised Crime, Terrorism
Anton Moiseienko and Olivier Kraft
The rise of cyber-dependent crime highlights the challenges facing the anti-money laundering framework in a digital era. This should be viewed as a wake-up call as well as an opportunity to update and improve the antiquated regime.
Tags: Centre for Financial Crime and Security Studies, Cyber, Financial Crime 2.0, RUSI Newsbrief, AML/CTF, Information, Organised Crime
Tom Keatinge, Florence Keen and Anton Moiseienko
In view of the terrorist threat and diversity of funding efforts, counter-terrorist financing efforts should aim to address the modus operandi of any given target, placing greater emphasis on the intelligence value that finance provides.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Terrorism
A panel of experts will discuss a recent RUSI Occasional Paper, exploring how corruption can enable terrorism and facilitate terrorist financing.
Tags: Centre for Financial Crime and Security Studies
This webinar discussed a new RUSI Occasional Paper considering responses to terrorist financing in the two decades following 9/11.
Tags: Centre for Financial Crime and Security Studies
The Centre for Financial Crime and Security Studies invites you to join an online briefing with Aaron Arnold, the financial expert on the UN Panel of Experts on North Korea.
Tags: Centre for Financial Crime and Security Studies
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