You are here
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
Guide to Conducting a National Proliferation Financing Risk Assessment
Other Publications, 13 May 2019Anagha Joshi, Emil Dall and Darya Dolzikova
Countering the financial flows available to state and non-state proliferators plays an important role in wider efforts to counter the proliferation of weapons of mass destruction. Understanding proliferation financing risks improves jurisdictions' awareness of this illicit activity and strengthens their ability to respond. This guide offers information and guidance for conducting a proliferation...
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Proliferation and Nuclear Policy, AML/CTF, Other Publications
Reinvigorating the Forgotten Financial Fight Against Al-Shabaab
Commentary, 8 May 2019Tom Keatinge
The lessons learned from disrupting Daesh financing must be applied to the unchecked funding of Al-Shabaab, the jihadist fundamentalist group based in East Africa.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Horn of Africa, Terrorism, Africa
Closing the Crypto Gap: Guidance for Countering North Korean Cryptocurrency Activity in Southeast Asia
Occasional Papers, 14 April 2019David Carlisle and Kayla Izenman
This paper reveals how North Korea can exploit cryptocurrency, particularly in Southeast Asia, to circumvent international sanctions. It sets out practical guidance for countries in the region to ensure resiliency against the risk of North Korean cryptocurrency activity.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Cyber, AML/CTF, Occasional Papers, North Korea, Proliferation and Nuclear Policy, TechnologyPages
Public–Private Partnerships and Financial Crime: Advancing an Inclusive Model
Commentary, 1 December 2017Tom Keatinge
Two key problems must be addressed as law enforcement and financial institutions seek to tackle financial crime together: the danger of creating an exclusive system; and the risk that the daunting challenge some countries perceive in just starting this process would inhibit any progress.
Tags: AML/CTF, Organised Crime
Countdown to the FATF Evaluation: The UK’s updated National Risk Assessment on Money Laundering and Terrorist Financing
Commentary, 8 November 2017Tom Keatinge, Olivier Kraft, Florence Keen, Helena Wood and David Artingstall
RUSI’s Centre for Financial Crime and Security Studies welcomes the UK government’s new National Risk Assessment. However, there is a fear that it avoids recognising important systemic weaknesses.
Tags: AML/CTF, UK, Europe
Investigating the Finances of Criminality: The Record So Far and the Challenges Ahead
Commentary, 1 November 2017Mick Creedon
Upon his retirement, one of Britain’s former senior policemen reflects on the progress made in identifying and seizing the proceeds of crime, and offers suggestions for further improvement in this battle of wills, organisation and technology.
Tags: Organised CrimePages
Transnational Organised Crime and Security
RUSI Journal, 29 April 2013A dedicated introduction to the RUSI Journal series 'Transnational Organised Crime and Security', with Guest Editor Frank G Madsen of the University of Cambridge.
Tags: RUSI Journal, Defence Policy, Global Security Issues, Organised Crime
The Biden Presidency: The Benefits of Being Boring
Time for a New UK–US Relationship
Adversarial Studies: Russian Strategic Thinking and the Kremlin’s Approach to Coercion