

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
Kayla Izenman and Tom Keatinge
This Occasional Paper explores how corruption can enable terrorism and facilitate terrorist financing.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, AML/CTF, TerrorismAnton Moiseienko
As it unfolds, the Airbus corruption saga will offer yet another opportunity to reflect on whether wrongdoers are all too often able to hide behind corporations for which they work.
Tags: Aerospace, Centre for Financial Crime and Security Studies, International Institutions, Law and EthicsIsabella Chase
Tools to enable financial inclusion exist, but without positive incentives to put these into practice barriers will remain.
Tags: Centre for Financial Crime and Security Studies, Law and Ethics, Organised Crime, TerrorismTom Keatinge
A lack of awareness-raising by governments and misinterpretation by the private sector mean efforts to restrict North Korea’s finances are failing.
Tags: Centre for Financial Crime and Security Studies, North Korea, Proliferation and Nuclear Policy, PacificHelena Wood
The launch of the first annual report of the UK’s Office for Professional Body Anti-Money Laundering Supervision signals a bold step forward for UK anti-money laundering supervision, but many questions about the wider government supervision strategy remain unanswered.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, EuropeAnton Moiseienko and Kayla Izenman
Regulating virtual currency businesses in order to prevent money laundering is not easy. But it can be done.
Tags: Centre for Financial Crime and Security Studies, Cyber, Financial Crime 2.0, AML/CTF, Global Security Issues, Information, Intelligence, International InstitutionsRUSI 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 EthicsThis panel discussion will take stock of the way in which the varied imposition and removal of sanctions is affecting decision-making.
Tags: Centre for Financial Crime and Security Studies, Global Security IssuesA discussion to promote a cohesive and strong strategy for fighting corruption.
Tags: Centre for Financial Crime and Security Studies
Bohemian Forest Dark Tales: The Czech Republic, Russia’s Dirty War Machine and Western Solidarity
Germany and the Future of European Security
Strategic Convergence: Towards a New Chapter in Germany–Japan Ties