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
The new president of the Financial Action Task Force, Dr Marcus Pleyer, has expanded the standards body’s commitment to combatting organised environmental crime.
Tags: Centre for Financial Crime and Security Studies
Tom Keatinge and Alexandria Reid
The Financial Action Task Force has placed the financial investigation of the illegal wildlife trade firmly on its agenda. Now what?
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF
Tom Keatinge
In Brexit negotiations, even the response to financial crime is an area of dispute.
Tags: Centre for Financial Crime and Security Studies, UK Integrated Review 2021, AML/CTF, Brexit, European Union, UK
Tom Keatinge
Like the proverbial frog in boiling water, the EU knows something is wrong; it just can’t decide what to do.
Tags: Centre for Financial Crime and Security Studies, European Union, Organised Crime, Europe
Emil Dall
As the new EU Commission takes office, responsibility for the EU’s sanctions portfolio appears to have moved between commissioners. The move is part of a focus on stricter sanctions enforcement within the EU, but could also lay the groundwork for redefining the role and impact of EU sanctions.
Tags: Centre for Financial Crime and Security Studies, United States, European Union, Europe
Isabella Chase, Anton Moiseienko and Alexandria Reid
To safeguard free trade zones from criminal activities, national authorities and zone administrators must feel the pressure to do the right thing.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, Organised Crime
Inês Sofia de Oliveira and Alexandra Stickings
The public and private sectors must become partners in supporting the development of cyber-security knowledge, investing in innovative technology and sharing information.
Tags: Centre for Financial Crime and Security Studies, Cyber, Future UK Cyber Security Strategy Project, Terrorism and Conflict, RUSI Newsbrief, Technology
Jeffrey King
Criminal justice networks are being abused around the world. The rules designed to protect refugees are working against them.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Law and Ethics
Tom Keatinge
Rather than focusing on the near-impossible task of stopping terrorist financing, policy-makers should instead focus on using financial intelligence to stop terrorists.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief, Information, Intelligence, Terrorism
The launch of a RUSI Occasional Paper exploring financial dimensions of wildlife crime, and the need to disrupt the financial networks of those engaged in this crime.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, Global Security Issues, Organised Crime
RUSI is pleased to invite you to this event examining the future of UK sanctions policy following Brexit, kindly hosted by Dechert LLP.
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy, Sanctions, UK, Proliferation and Nuclear Policy, Europe
Professor Jason Sharman will talk on the subject of corruption, money laundering and the use of offshore financial centres, and will examine recent action to address these problems.
Tags: Centre for Financial Crime and Security Studies
The Biden Administration’s First Steps and the UN
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Episode Ten: Counter Terrorism Financing: Does the Current Global Approach Work?