You are here
- Home
- Publications
- RUSI Journal
- Volume: 162
- No: 5
- Book Review: The Despot’s Guide to Wealth Management: On the International Campaign Against Grand Corruption
Book Review: The Despot’s Guide to Wealth Management: On the International Campaign Against Grand Corruption
Inês Sofia de OliveiraRUSI Journal, 1 December 2017
AML/CTF, Organised Crime
Continue Reading
Become A Member
To access the full text of this article and many other benefits, become a RUSI member.
Support Rusi Research
Subscribe to our Newsletter
Related

Addressing the Abuse of Trade for Money Laundering Purposes
Commentary, 9 October 2019Jonathan Draper
The problem of detecting and tackling money laundering has taxed financial institutions and law enforcement for decades. Trade-based money laundering adds a new dimension of complexity.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Law and Ethics, Organised Crime
Have Your Cake and Trade It: Is it Possible to Promote Legitimate Commerce While Reducing Illicit Trade?
Commentary, 1 October 2019Anton Moiseienko, Alexandria Reid and Isabella Chase
Despite the formidable challenges of combatting illicit trade and trade-based money laundering, several ongoing initiatives give cause for cautious optimism.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF, Organised Crime
Designing Sanctions After Brexit: Recommendations on the Future of UK Sanctions Policy
Occasional Papers, 19 September 2019Isabella Chase, Emil Dall and Tom Keatinge
This Occasional Paper offers recommendations adapted from initial discussions by the RUSI Task Force on the Future of UK Sanctions Policy regarding what UK sanctions could look like after Brexit.
Tags: Centre for Financial Crime and Security Studies, UK Counter-terrorism, UK Integrated Review 2021, Occasional Papers, AML/CTF, European Union, Global Strategy and Commitments, Brexit, Security Policy, UK, Law and Ethics, Organised CrimePages

A Missing Page: Strengthening the Response to the Illegal Wildlife Trade
Commentary, 11 October 2018Tom Keatinge, Cathy Haenlein and Alexandria Reid
The continued failure to target the proceeds of the illegal wildlife trade is undermining the response to this transnational crime.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, Terrorism and Conflict, Organised Crime, Africa
Cracking Down on China’s Distant Water Fishing Fleet: What Impacts Closer to Home?
Commentary, 21 September 2018Veerle Nouwens and Cathy Haenlein
China appears to be reigning in its distant water fishing fleet. This is good news for environmental protection, but China watchers should pay attention to the potential knock-on effects.
Tags: Asia, Centre for Financial Crime and Security Studies, China, International Security Studies, International Institutions, Law and Ethics, Organised Crime
Lessons from Down Under: The Soft Power Dividend of Financial Crime Technical Assistance
Commentary, 8 August 2018Tom Keatinge
The UK should learn from Australia and become a global leader in the provision and coordination of technical assistance by turning its financial crime-fighting focus abroad.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe, PacificPages

Transnational Organised Crime and Security
RUSI Journal, 17 December 2013An introduction to the fifth instalment of the series on Transnational Organised Crime and Security.
Tags: RUSI Journal, Counterinsurgency, Organised Crime
The National Crime Agency: Britain’s New Response to Organised Crime
RUSI Newsbrief, 13 November 2013The establishment of the National Crime Agency and a new strategy in October reflects the UK government’s determination to get a grip on the evolving problem of organised crime (Free access)
Tags: RUSI Newsbrief, Domestic Security, Intelligence, Organised Crime
Filling the FARC-Shaped Void
RUSI Journal, 31 October 2013Matt Ince
As peace talks between the Colombian government and the FARC seem to be reaching their conclusion, local and regional criminal groups gear up to fight for succession
Tags: RUSI Journal, Counterinsurgency, Organised CrimePages

Organised Crime in 2015
Multimedia, 17 December 2014Organised Crime

2015: RUSI Analysts Examine the Year Ahead
Multimedia, 15 December 2014RUSI analysts look ahead at the issues affecting defence and security in 2015.
Aerospace, Global Security Issues, Intelligence, Organised Crime, Terrorism, UK Defence
Unintended Consequences: Humanitarianism and CTF Compliance
The Imperfect Equilibrium of Russian Civil–Military Relations
A Post Mortem of a Disintegrated Review