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
Thawing Out Asset Freezes: Reforming Exemptions to UN Terrorism Sanctions
RUSI Newsbrief, 4 September 2020Stephen Reimer
Media claims got it wrong when they reported that the 1267 sanctions committee of the UN Security Council had authorised the unfreezing of bank accounts belonging to several high-profile Lashkar-e-Taiba terrorists. But the story reveals how humanitarian exemptions to UN asset freezes lack transparency and effectiveness in countering terrorism financing.
Tags: Centre for Financial Crime and Security Studies, Pakistan, United Nations, RUSI Newsbrief, AML/CTF
Information Sharing in the Era of Coronavirus Tracing Apps – A New Context for Fighting Financial Crime?
Commentary, 11 August 2020Nick J Maxwell
Coronavirus ‘track and trace’ efforts represent a major escalation in how governments analyse personal data. The financial crime-fighting world should pay attention.
Tags: Coronavirus, AML/CTF, Information, Technology
Coronavirus: Financial Inclusion Considerations for Risk-Based Supervision and the Virus’s Impact on the Risk-Based Approach
Briefing Papers, 13 July 2020Isabella Chase and Tom Keatinge
This Briefing Paper explores how the financial services opportunities created by the coronavirus pandemic can be used to propel the global adoption of a genuinely risk-based approach to supervision and financial crime controls.
Tags: Centre for Financial Crime and Security Studies, Coronavirus, AML/CTF, Briefing PapersPages
Are Criminals Playing Games with Us?
Commentary, 29 May 2020Kayla Izenman and Anton Moiseienko
As in-game economies flourish, game developers should take responsibility for keeping the virtual worlds they create free from real crime.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, Technology
Survival of the Fittest: The UK’s Anti-Money Laundering Supervisory Regime
Commentary, 27 April 2020Helena Wood
The Office for Professional Body Anti-Money Laundering Supervision second annual report demonstrates an improved landscape, but highlights the need for the use of more robust powers.
Tags: UK Counter-terrorism, AML/CTF, UK, Law and Ethics
The Coronavirus Pandemic Demands Digital Vigilance, Amid Intensifying Social Isolation
Commentary, 1 April 2020Ardi Janjeva
As the UK remains in its lockdown phase, the demand for electronic devices to work and engage in social contact is booming. This widens the target population for fraudsters in a substantial way, allowing them to adjust scams which play on people’s deepest fears.
Tags: Organised Crime, Organised Crime and Policing, Coronavirus, Organised Crime, TechnologyPages
Much Ado About the Nexus: Why Does the Crime/Terror Nexus Matter?
RUSI Newsbrief, 31 August 2018Florence Keen and Anton Moiseienko
All too often, any overlaps between crime and terror are seen as forming part of a single problem of the ‘crime/terror nexus’. In reality, they present a range of disparate issues that should be addressed in their proper context.
Tags: Centre for Financial Crime and Security Studies, Illicit Trade, RUSI Newsbrief, Global Security Issues, Organised Crime, Terrorism
The Night Wolves Settle in Slovakia, and the Kremlin With Them?
RUSI Newsbrief, 16 August 2018Sébastien Gobert
As the infamous Russian motorcycle club ‘The Night Wolves’ establish a permanent presence in Central Europe, the Kremlin is well-placed to exert its influence in this problematic part of the EU
Tags: International Security Studies, RUSI Newsbrief, Russia, Global Security Issues, Organised Crime
When Bankers Need to be More Creative than Hackers: Cybercrime and Money Laundering
RUSI Newsbrief, 16 July 2018Anton Moiseienko and Olivier Kraft
The rise of cyber-dependent crime highlights the challenges facing the anti-money laundering framework in a digital era. This should be viewed as a wake-up call as well as an opportunity to update and improve the antiquated regime.
Tags: Centre for Financial Crime and Security Studies, Cyber, Financial Crime 2.0, RUSI Newsbrief, AML/CTF, Information, Organised CrimePages
Project CRAAFT: 2021 Agenda at RUSI's Centre for Financial Crime & Security Studies
Multimedia, 5 January 2021Kinga Redlowska, Project Manager at RUSI Europe talks what’s in store for Project CRAAFT in 2021.
Centre for Financial Crime and Security Studies, AML/CTF
Sanctions and CPF: 2021 Agenda at RUSI's Centre for Financial Crime & Security Studies
Multimedia, 5 January 2021Sasha Erskine, Research Analyst at RUSI’s Centre for Financial Crime & Security Studies, gives a glimpse of what she’ll be focusing on in 2021 in terms of sanctions and CPF.
Centre for Financial Crime and Security Studies, AML/CTF
UK Economic Crime: 2021 Agenda at RUSI's Centre for Financial Crime & Security Studies
Multimedia, 5 January 2021Helena Wood, Associate Fellow at RUSI’s Centre for Financial Crime & Security Studies, talks about her research agenda for 2021.
Centre for Financial Crime and Security Studies, AML/CTFPages
RUSI Secures Further Grant to Research Counter Proliferation Financing
News, 18 July 2017The John D. and Catherine T. MacArthur Foundation has generously extended its funding of a RUSI research project examining the countering of proliferation financing. The grant will allow RUSI to...
Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Proliferation and Nuclear Policy, AML/CTF, Proliferation and Nuclear Policy
UK FinTech Working Together to Combat Financial Crime
News, 3 May 2017Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE).
Centre for Financial Crime and Security Studies, AML/CTF
New RUSI Programme to Support Public/Private Intelligence Sharing to Fight Financial Crime Across Major Markets
News, 20 February 2017Today RUSI’s Centre for Financial Crime and Security Studies launches the ‘Future of Financial Intelligence Sharing (FFIS)’ programme. Launched in collaboration with NJM Advisory, this is a new...
Centre for Financial Crime and Security Studies, AML/CTFPages
Real Estate and Money Laundering: What are the Key Challenges and How is the Sector Tackling Them?
Events, 6 December 2016This Breakfast Briefing will explore the challenges posed by illicit funds moving through the property market, and examine how the sector has responded.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, AML/CTF
Defining FinTech: actors, challenges, opportunities and financial crime
Events, 19 October 2016This event will explore FinTech as an emerging industry, the role of the different actors in shaping the sector and the opportunities and challenges related to AML/CTF requirements.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
The Future of Policing in the Digital Age
Conference, 21 June 2016This year RUSI will convene a major conference entitled The Future of Policing in the Digital Age, bringing together policy makers and senior police officers with academic and industry experts.
Tags: Cyber, Future UK Cyber Security Strategy Project, Organised Crime, Policing and Security, Risk and Resilience, Terrorism and Conflict, UK Defence Policy, UK, Domestic Security, Organised Crime, Resilience, Technology
Trailer: Global Security Briefing Podcast Series
The Americans May Leave Afghanistan, but the Forever War Will Grind On
Germany, Russia and the Gambit for Bosnia