

Alexandria Reid is a Research Fellow in the Organised Crime and Policing team at RUSI. Her research covers a range of topics related to... read more
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
Fraud against UK citizens, businesses and the UK public purse has reached epidemic levels – it is the volume crime of our times.
Tags: Centre for Financial Crime and Security StudiesThe UK authorities have recently suffered their first significant setback in the use of unexplained wealth orders (UWO). This webinar takes stock of the successes and shortcomings in the deployment of UWOs over the past two years.
Tags: Centre for Financial Crime and Security StudiesRUSI is pleased to host a briefing to accompany the launch of a new report from the Centre for Financial Crime and Security Studies on the Financial Action Task Force (FATF) review process which is to take place in 2018.
Tags: Centre for Financial Crime and Security Studies, Law and Ethics
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