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Police raid the Mossack Fonseca law firm in Panama, April 2016. Whitehall announced £10 million of extra funding to investigate wrongdoing related to the ‘Panama Papers’. Courtesy of Arnulfo Franco/AP/Press Association Images.

Financial Crime: An Intelligence-Led Response is Needed

Tom Keatinge
Newsbrief, 5 September 2016
Centre for Financial Crime and Security Studies, AML/CTF, UK, Intelligence
Intelligence gaps are at the heart of the UK’s vulnerability to financial crime – evidence rather than supposition must form the basis of the response.

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Author

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

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