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
Sasha Erskine
As the EU implements its first cyber sanctions regime against foreign adversaries, it must remain alert to the challenges of attribution.
Tags: Centre for Financial Crime and Security Studies, European Union
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
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities, and regulation of cryptocurrency.
Tags: Centre for Financial Crime and Security Studies
Tom Keatinge and Joel Rogers de Waal
Public opinion on paying hostage-takers reflects a broader contradiction between principle and practice.
Tags: Centre for Financial Crime and Security Studies, United States, Germany, France, UK, Domestic Security, Global Security Issues, Law and Ethics, Terrorism
Emil Dall
As the UK government prepares to use new sanctions powers to target those responsible for gross violations of human rights, it must ensure clear criteria for their use are established from the start.
Tags: Centre for Financial Crime and Security Studies, Sanctions, Brexit, Security Policy, UK, Securing Britain, Law and Ethics
Tom Keatinge
The coronavirus pandemic presents significant financial crime challenges; it also presents opportunities for reform that should not be squandered.
Tags: Centre for Financial Crime and Security Studies, United States, Coronavirus, UK
David Carlisle
The emergence of virtual currencies over the past several years – and in particular the rapid rise of bitcoin – has prompted worldwide discussion about the future of financial crime.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, AML/CTF, European Union, UK, International Institutions, Organised Crime, Europe
Tom Keatinge
New approaches are needed to address Nigeria’s massive corruption problem. Engaging the banking sector, the key facilitator of the theft of the nation’s wealth in this struggle, should be an urgent priority.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, AML/CTF, Africa
Alexandra Stickings
Fines recently imposed on leading bookmakers highlight why the UK’s anti-money laundering action plan must include non-banking sectors so that the challenges they face are taken into account.
Tags: Centre for Financial Crime and Security Studies, Terrorism and Conflict, RUSI Newsbrief, AML/CTF, UK, Organised Crime, Europe
RUSI’s Centre for Financial Crime and Security Studies is delighted to welcome Dr Anja Shortland from King’s College London to discuss her new book, ‘Kidnap: Inside the Ransom Business’.
Tags: Centre for Financial Crime and Security Studies
Ranging from bank account takeovers to the theft of cryptocurrency, cybercrime has evolved into a major type of profit-generating crime. Since cybercrime is often financially motivated, disrupting...
Tags: Centre for Financial Crime and Security Studies, Financial Crime 2.0
A Breakfast Briefing on re-examining the reform of and challenges to the UK's SARs regime.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
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