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 and Kayla Izenman
This Occasional Paper discusses the forms that corruption and fraud take in four UK sectors: the financial sector; construction; the National Health Service; and local government. At present, there are knowledge gaps on this subject that stakeholders would do well to address.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, UK, Information, Securing Britain, National Security
Tom Keatinge
The UK Home Secretary’s proscription announcement raised expectations, but those that cheered are likely to be disappointed.
Tags: Centre for Financial Crime and Security Studies, UK Counter-terrorism, Tackling Extremism, Counterinsurgency, Terrorism, Lebanon, UK, Securing Britain, Terrorism
RUSI today reacts to the latest Foreign Affairs Committee report on UK sanctions policy.
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy, Sanctions
Helena Wood
The British government claims to be focussing on its ability to seize the proceeds of organised crime, but the response remains piecemeal, underfunded and poorly coordinated
Tags: Centre for Financial Crime and Security Studies, UK
Tom Keatinge, Cathy Haenlein and Alexandria Reid
The continued failure to target the proceeds of the illegal wildlife trade is undermining the response to this transnational crime.
Tags: Centre for Financial Crime and Security Studies, Terrorism and Conflict, Organised Crime, Organised Crime, Africa
Veerle Nouwens and Cathy Haenlein
China appears to be reigning in its distant water fishing fleet. This is good news for environmental protection, but China watchers should pay attention to the potential knock-on effects.
Tags: Centre for Financial Crime and Security Studies, China, International Security Studies, Asia, International Institutions, Law and Ethics, Organised Crime
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
An Increasingly Volatile International Environment Opens New Fronts for European Navies
Greater Europe and the Future of Global Order
In the Spotlight: Britain’s Impending Defence Procurement Review