Anti-Money Laundering Policy
RUSI’s research aims to improve the effectiveness and efficiency of the global anti-money laundering regime in an evolving financial crime landscape.
RUSI’s projects on anti-money laundering policy focus on tackling the threats of money laundering in the UK and globally through in-depth analysis, recommendations, the development of public-private partnerships and strategic dialogue. Our empirical research and practical ideas build a strong evidence base for policymakers and practitioners to develop improved responses and share best practices. Focus areas include the threats and opportunities of new technologies, digital financial inclusion, analysis of FATF policies and evaluations, kleptocracy and finance as it relates to UK national security.
Latest publications
Our experts
Tom Keatinge
Director, CFS
Centre for Finance and Security
Kathryn Westmore
Senior Research Fellow
Centre for Finance and Security
Dr Maria Nizzero
Research Fellow
Centre for Finance and Security
Eliza Lockhart
Research Fellow
Centre for Finance and Security
Fellows
Olivia Allison
Associate Fellow; Independent Consultant
David Artingstall
Associate Fellow; Independent Consultant
Karen Baxter
Senior Associate Fellow; Director, Financial Conduct Authority
Dr Katie Benson
Associate Fellow | SHOC Network Member - Researcher
Dr Anna Bradshaw
Associate Fellow; Partner, Business Crime Department, Peters & Peters Solicitors LLP
David Carlisle
Associate Fellow; Independent Consultant
Isabella Chase
Associate Fellow; Former CFCS Senior Research Fellow, RUSI
Gregory Dellas
Associate Fellow; Chief Compliance and Innovation Officer, ECOMMBX
Jan Dunin-Wasowicz
Associate Fellow; Partner, Hughes Hubbard & Reed LLP
Ian Dyson QPM
Distinguished Fellow; Former Commissioner, City of London Police
Sir David Green CB KC
Distinguished Fellow; Partner, Cohen & Gresser; Former Director, UK Serious Fraud Office
Justyna Gudzowska
Associate Fellow
Anagha Joshi
Associate Fellow; Independent Consultant
Olivier Kraft
Associate Fellow; Technical Assistance Adviser with the International Monetary Fund
Olivia Kearney
Associate Fellow
Aidan Larkin
Associate Fellow; Founder & CEO, Asset Reality
Professor Michael Levi
Senior Associate Fellow | SHOC Network Member - Researcher
David Lewis
Senior Associate Fellow; Managing Director and Global Head of Anti-Money Laundering (AML) Advisory Practice, Kroll
Erin Lubowicz
Associate Fellow
Andrew Mackay
Associate Fellow; Independent Consultant
Nick J. Maxwell
Associate Fellow; Director, NJM Research Ltd
Anton Moiseienko
Associate Fellow; Lecturer in Law, Australian National University
Robert Norfolk-Whittaker
Associate Fellow; UN Consultant
Stephen Reimer
Associate Fellow
Gemma Rogers
Associate Fellow; Co-Founder, FINTRAIL Ltd
Denisse Rudich
Associate Fellow; Founder and Executive Director, Rudich Advisory
Sergii Rybchenko
Associate Fellow
Samantha Sheen
Associate Fellow; Financial Crime Adviser, Efficient Frontiers International
Jeffrey Simser
RUSI Senior Associate Fellow
Dr Noémi També
Associate Fellow; Independent Financial Crime Consultant and Researcher
Helena Wood
Associate Fellow; Head of Public Policy at Cifas
Malcolm Wright
Associate Fellow; Financial Crime Compliance Advisor
Simon York CBE
Senior Associate Fellow; Former Chief Investigation Officer and Director, Fraud Investigation Service, HMRC
Ilze Znotiņa
Senior Associate Fellow
