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Tom Keatinge on FATF, Terror Finance and the Misplaced ‘Obsession with Transparency’

In The News, 7 November 2019
Centre for Financial Crime and Security Studies, AML/CTF, UK, Organised Crime, Terrorism, Europe
In this exclusive interview KYC360 talks to Tom Keatinge, Director of the Centre for Financial Crime and Security Studies at the Royal United Services Institute (RUSI) in London, where his research focuses on matters at the intersection of finance and security, including the use of finance as a tool of intelligence and disruption.

In The News

Tom Keatinge
Director, Centre for Financial Crime and Security Studies, RUSI

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