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

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
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 CrimePages

Crypto at the Crossroads: Exploring the Impact of the US Treasury’s Bitcoin Sanctions
Commentary, 2 January 2019Kayla Izenman
The US government’s move against two alleged cyber-criminals serves as a warning sign to the cryptocurrency community. The community may choose to respond by cloaking itself in an even heavier mantle of anonymity, or it may just understand that it stands to gain from policing its activities.
Tags: Centre for Financial Crime and Security Studies, Cyber, Financial Crime 2.0, Future UK Cyber Security Strategy Project, Illicit Trade, Sanctions, United States, US Defence Policy, AML/CTF, Law and Ethics, Organised Crime, Technology
High Expectations: The UK’s Role in Pakistan’s Fight Against Corruption
Commentary, 26 November 2018Tom Keatinge and Anton Moiseienko
Pakistan’s new government came to power 100 days ago vowing to fight corruption and recover looted national wealth. But the UK is integral to Pakistan’s anti-corruption effort, and London would be well-advised to help Pakistan achieve its objectives.
Tags: Centre for Financial Crime and Security Studies, Pakistan, AML/CTF, UK, Organised Crime
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, AfricaPages

Thinking about Organised Crime: Structure and Threat
RUSI Journal, 18 March 2014Michael Levi
Diverse definitions and costs of ‘organised crime’ all play a part in devising strategies to counter criminal organisations
Tags: Organised Crime, RUSI Journal, Organised Crime, UK Defence
Transnational Organised Crime and Security
RUSI Journal, 1 February 2014Michael Levi
An introduction to the sixth instalment of the series on Transnational Organised Crime and Security
Tags: Organised Crime, RUSI Journal, Organised Crime
Drug Trafficking and Organised Crime in Afghanistan: Corruption, Insecurity and the Challenges of Transition
RUSI Journal, 17 December 2013David Bewley-Taylor
The drugs trade is a growing security threat, and nowhere is this more apparent than in the complex relationship between counter-narcotics and counter-insurgency in Afghanistan.
Tags: RUSI Journal, Counterinsurgency, Organised CrimePages

Tackling Financial Crime in 2018
Multimedia, 4 January 2018Tom Keatinge and Olivier Kraft discuss developments and challenges in fighting financial crime in 2018.
Centre for Financial Crime and Security Studies, AML/CTF
The WannaCry Ransomware Attack – Following the Money
Multimedia, 16 May 2017Tom Keatinge, Director, Centre for Financial Crime and Security Studies at RUSI, on the need for a global financial crime strategy to counter cybercriminals following a major ransomware attack on 12...
Centre for Financial Crime and Security Studies, Cyber, Future UK Cyber Security Strategy Project, AML/CTF, Global Security Issues, Technology
Organised Crime in 2015
Multimedia, 17 December 2014Organised Crime
Diversity in the UK's Intelligence Agencies
Financing Right-Wing Extremism and Terrorism
New UK Government Initiative to Support High-Risk, High-Reward Military Science Needs Refinement