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

As featured in KYC360

Financial Crime


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.