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.
Our experts
London office
Tom Keatinge
Director, CFCS
Centre for Financial Crime and Security Studies
Maria Nizzero
Research Fellow
Centre for Financial Crime and Security Studies
Stephen Reimer
Senior Research Fellow
Centre for Financial Crime and Security Studies
Kathryn Westmore
Senior Research Fellow
Centre for Financial Crime and Security Studies
Helena Wood
Senior Research Fellow
Centre for Financial Crime and Security Studies
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; Lecturer in Criminology, Lancaster University
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; Counsel, 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
Anagha Joshi
Associate Fellow; Independent Consultant
Olivier Kraft
Associate Fellow; Technical Assistance Adviser with the International Monetary Fund
Aidan Larkin
Associate Fellow; Founder & CEO, Asset Reality
Professor Michael Levi
Senior Associate Fellow; Professor of Criminology, Cardiff University
David Lewis
Senior Associate Fellow; Managing Director and Global Head of Anti-Money Laundering (AML) Advisory Practice, Kroll
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; Former CFCS Research Fellow, RUSI
Robert Norfolk-Whittaker
Associate Fellow; UN Consultant
Gemma Rogers
Associate Fellow; Co-Founder, FINTRAIL Ltd
Denisse Rudich
Associate Fellow; Founder and Executive Director, Rudich Advisory
Samantha Sheen
Associate Fellow; Financial Crime Adviser, Efficient Frontiers International
Dr Noémi També
Associate Fellow; Independent Financial Crime Consultant and Researcher
Nick Turner
Associate Fellow; Lawyer with Steptoe & Johnson Hong Kong
Malcolm Wright
Associate Fellow; Financial Crime Compliance Advisor
Simon York CBE
Senior Associate Fellow; Former Chief Investigation Officer and Director, Fraud Investigation Service, HMRC
