You are here
Banking Sector Collaboration is Needed to Tackle Nigerian Corruption
Tom KeatingeRUSI Newsbrief, 2 December 2016
Centre for Financial Crime and Security Studies, AML/CTF, Africa
Continue Reading
Become A Member
To access the full text of this article and many other benefits, become a RUSI member.
Author
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
Support Rusi Research
Subscribe to our Newsletter
Related
Are Your Cigarettes Funding Terror Attacks? Examining the Intersection of Terrorist Financing and Illicit Trade
RUSI Newsbrief, 7 February 2020Stephen Reimer and Tom Keatinge
There is rising interest in how illicit trade contributes to the funding of terrorist activities. Recognising the differences between wholesale and retail illicit trade will be crucial for effectively countering this form of terrorist financing.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
Between a Rock and a Hard Place: the Financial Action Task Force Faces an Iranian Crunch
Commentary, 6 February 2020Tom Keatinge
A well-intentioned decision on Iran in 2016 has haunted the Financial Action Task Force ever since. That decision is about to become a nightmare.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Iran
Brexit Day - RUSI Experts Look Ahead
News, 31 January 2020As the UK leaves the European Union on 31 January, RUSI experts look ahead to the defence and security implications.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, Policing and Security, Defence, Industries and Society, Brexit Briefings, Military Sciences, Sanctions, UK, EuropePages
Between a Rock and a Hard Place: the Financial Action Task Force Faces an Iranian Crunch
Commentary, 6 February 2020Tom Keatinge
A well-intentioned decision on Iran in 2016 has haunted the Financial Action Task Force ever since. That decision is about to become a nightmare.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Iran
Getting the Economic Crime Plan Done: Why Economic Crime Matters for Johnson’s ‘Global Britain’
Commentary, 13 January 2020Helena Wood
Tackling economic crime should be high on the new government’s agenda and will deliver benefits for both the national security and ‘Global Britain’ agendas.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Domestic Security, National Security, Organised Crime
Securing the Integrity of the EU’s Financial System is Overdue – Why is Progress so Slow?
Commentary, 26 November 2019Tom Keatinge
Like the proverbial frog in boiling water, the EU knows something is wrong; it just can’t decide what to do.
Tags: Centre for Financial Crime and Security Studies, European Union, Organised Crime, EuropePages
Are Your Cigarettes Funding Terror Attacks? Examining the Intersection of Terrorist Financing and Illicit Trade
RUSI Newsbrief, 7 February 2020Stephen Reimer and Tom Keatinge
There is rising interest in how illicit trade contributes to the funding of terrorist activities. Recognising the differences between wholesale and retail illicit trade will be crucial for effectively countering this form of terrorist financing.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
Gaming the System: Money Laundering Through Online Games
RUSI Newsbrief, 11 October 2019Anton Moiseienko and Kayla Izenman
In-game artefacts and currencies often have real-life value and can be used to move or invest criminal proceeds. But there are no clear expectations of what game operators can or should do to identify criminal activity.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
A Cryptic Challenge: Banking Virtual Currencies
RUSI Newsbrief, 13 September 2019Tom Keatinge and Kayla Izenman
Banks, guardians of the integrity of the financial system, cannot hide from the risks posed by cryptocurrencies; they must learn to move on from a poor strategy of avoidance and de-risking.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI NewsbriefPages
RUSI Launches High-Level Task Force Examining UK Sanctions Policy after Brexit
News, 30 May 2019RUSI announces the launch of a high-level task-force to examine the future of UK sanctions policy after Brexit.
Centre for Financial Crime and Security Studies, AML/CTF, Proliferation and Nuclear Policy, Sanctions, UK
RUSI Experts React to UK’s Financial Action Task Force Mutual Evaluation Report
News, 7 December 2018UK still central to global money laundering schemes, despite positive evaluation from international financial watchdog.
Centre for Financial Crime and Security Studies, AML/CTF, UK
Virtual Currencies and Terrorist Financing: Research for the European Parliament
News, 22 June 2018RUSI experts present research findings to European Parliament’s Special Committee on Terrorism.
Centre for Financial Crime and Security Studies, Cyber, AML/CTF, TerrorismPages
Emerging Security Issues in the Horn of Africa
Events, 27 June 2019At this event, Ambassador Monica Juma, Cabinet Secretary for Foreign Affairs of the Republic of Kenya, spoke on emerging security issues in the Horn of Africa.
Tags: Terrorism and Conflict, Africa
Fighting Fraud and Corruption in a Shrinking World
Events, 3 April 2019In this lecture, Lisa Osofsky, director of the the Serious Fraud Office, explored the challenges posed by globalisation, the increasing sophistication of communications technology and the exponential...
Tags: Centre for Financial Crime and Security Studies, AML/CTF
Promoting Financial Integrity & Inclusion: Embracing Technology and Avoiding Unintended Consequences
Events, 2 April 2019RUSI’s Centre for Financial Crime and Security Studies is delighted to welcome you to an invitation-only roundtable discussion about technology, innovation, and financial inclusion.
Tags: Centre for Financial Crime and Security Studies
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