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
Get Serious: Illicit Finance is a Threat to the US–UK Special Relationship
Commentary, 15 December 2020Tom Keatinge
As President-elect Joe Biden commits to tackling illicit finance, Boris Johnson’s lack of leadership on the matter risks being embarrassingly revealed.
Tags: Centre for Financial Crime and Security Studies, United States, AML/CTF, UK, Global Security Issues
For Whose Benefit? Reframing Beneficial Ownership Disclosure Around Users’ Needs
Occasional Papers, 23 November 2020Tom Keatinge and Anton Moiseienko
Beneficial ownership information should be used to support greater financial system integrity. This paper explores its applications and what they mean for policymaking.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, AML/CTF, Law and Ethics
Financial Crime Country Lists in a Fragmenting World Order
Commentary, 28 October 2020Tom Keatinge
Those that promote lists of countries that are slow to tackle financial crime must work harder to exclude politics and prove their integrity and value.
Tags: Centre for Financial Crime and Security Studies, AML/CTFPages
Financial Crime Country Lists in a Fragmenting World Order
Commentary, 28 October 2020Tom Keatinge
Those that promote lists of countries that are slow to tackle financial crime must work harder to exclude politics and prove their integrity and value.
Tags: Centre for Financial Crime and Security Studies, 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
Leading from Behind: The Focus on the Financial Investigation of Wildlife Crime Must be Sustained
Commentary, 29 June 2020Tom Keatinge and Alexandria Reid
The Financial Action Task Force has placed the financial investigation of the illegal wildlife trade firmly on its agenda. Now what?
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTFPages
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, RUSI Newsbrief, AML/CTF
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, RUSI Newsbrief, AML/CTF
Fundraising for Right-Wing Extremist Movements: How They Raise Funds and How to Counter It
RUSI Journal, 31 May 2019Tom Keatinge, Florence Keen and Kayla Izenman
Efforts to prevent fundraising for extremist organisations tend to overlook the characteristics of right-wing movements.
Tags: Centre for Financial Crime and Security Studies, RUSI Journal, UK Counter-terrorism, Tackling Extremism, AML/CTF, UK, Domestic Security, Terrorism, EuropePages
Episode Nine: Kleptopia: How Dirty Money is Conquering the World
Multimedia, 8 January 2021Dirty money is flooding the global economy, emboldening dictators and poisoning democracies. Journalist Tom Burgis unveils the stories that form his book Kleptopia. Alexandra Wrage, president and...
Centre for Financial Crime and Security Studies, AML/CTF
Financial Inclusion: 2021 Agenda at RUSI's Centre for Financial Crime & Security Studies
Multimedia, 5 January 2021Isabella Chase, Research Fellow at RUSI’s Centre for Financial Crime & Security Studies, shares her agenda on financial inclusion in 2021.
Centre for Financial Crime and Security Studies, AML/CTF
Counterproliferation Finance: 2021 Agenda at RUSI's Centre for Financial Crime & Security Studies
Multimedia, 5 January 2021Wojciech Pawlus, Outreach and Implementation Coordinator at RUSI’s Centre for Financial Crime & Security Studies, talks what’s in store for our counter proliferation work in 2021.
Centre for Financial Crime and Security Studies, AML/CTFPages
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, Terrorism
Research Programme into Disrupting Wildlife-Linked Illicit Financial Flows in East and Southern Africa
News, 24 May 2018RUSI is launching a new research and training programme focussed on disrupting the illicit funds earned from the illegal wildlife trade in East and Southern Africa, with a focus on Malawi, Zambia and...
Centre for Financial Crime and Security Studies, Illicit Trade, Organised Crime, Terrorism and Conflict, Organised Crime
New Partnership to Promote Understanding of Financial Crime by Dutch FinTech Companies
News, 26 April 2018FINTRAIL and RUSI and, in partnership with Holland FinTech and bunq, are pleased to announce the launch of the Dutch FinTech FinCrime Exchange (FFE NL).
Centre for Financial Crime and Security Studies, AML/CTF, EuropePages
A Discussion with David Green CB QC
Events, 30 January 2018A discussion with David Green CB QC, Director of the Serious Fraud Office (SFO), hosted by RUSI's Centre for Financial Crime and Security Studies.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, UK, Law and Ethics, Organised Crime
Financial Crime 2.0
Conference, 27 November 2017Countering Money Laundering in an Evolving Technological Landscape
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Technology
Virtual Currencies and the Future of Money Laundering
Events, 26 September 2017As part of RUSI’s Strategic Hub for Organised Crime Research workshop series, this event will examine the potential impact of virtual currencies and Fintech platforms on the future of money...
Tags: Centre for Financial Crime and Security Studies, Cyber, Illicit Trade, Organised Crime, Terrorism and Conflict, AML/CTF, Organised Crime, Technology
Iran in the South Caucasus: Adjustment and Evolution
Rose Roth, language and youth
The Politics of UK Accession to Pacific Free Trade Club