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
Anton Moiseienko
Cyber-criminal groups are being dismantled. But more needs to be done about the enforcement of rules that bind cryptocurrency exchanges.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Cyber, AML/CTF, European Union, Financial Crime 2.0, Organised Crime, Technology
RUSI announces the launch of a high-level task-force to examine the future of UK sanctions policy after Brexit.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Proliferation and Nuclear Policy, Sanctions, UK
Emil Dall and Tom Keatinge
Ensuring the global supply chain is not abused by North Korea to evade international sanctions requires a systemic approach. The current response is failing, and the involvement of a far greater range of private sector actors is urgently needed.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, RUSI Newsbrief, North Korea, Proliferation and Nuclear Policy, Sanctions
Tom Keatinge
The German foreign minister’s call for EU financial payments autonomy may seem fanciful today, but for how much longer?
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, Germany, Proliferation and Nuclear Policy, Europe
Tom Keatinge
The UK should learn from Australia and become a global leader in the provision and coordination of technical assistance by turning its financial crime-fighting focus abroad.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe, Pacific
David Fein
Criminals are using an increasingly complex financial modus operandi to take advantage of today’s mostly fragmented approach to detecting their criminal activity. They are, among other means, cycling through financial institutions so that no one bank has the full picture, and moving their money and accounts more quickly than bank reporting and law enforcement can keep up with.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
Ahead of the international Anti-Corruption Summit in London this May, the Centre for Financial Crime and Security Studies, RUSI and KPMG will hold four Anti-Corruption workshops.
Tags: Centre for Financial Crime and Security Studies, Afghanistan, AML/CTF
This Breakfast Briefing will explore the actual impact of the 'Proceeds of Crime Act 2002 as a tool to tackle criminality.
Tags: Centre for Financial Crime and Security Studies, Terrorism and Conflict, Organised Crime
RUSI 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...
Tags: Centre for Financial Crime and Security Studies, Law and Ethics
Episode 07: Missing links
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