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
It’s Time to Reform and Refocus the Financial Action Task Force
Commentary, 23 October 2019Tom Keatinge
The FATF is overstretched. Its responsibilities and the efficiency and effectiveness of its evaluation process must be reassessed.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
Transparency in the Backbone of Global Supply Chains: Foreign Trade Zones
Commentary, 16 October 2019Clay R Fuller
Foreign trade zones bring many benefits, but they require greater transparency in order to operate securely and ethically.
Tags: Illicit Trade, AML/CTF, Global Security Issues, Law and Ethics, National Security
Deep Impact? Refocusing the Anti-Money Laundering Model on Evidence and Outcomes
Occasional Papers, 11 October 2019Matthew Redhead
This Occasional Paper examines the effectiveness of the current anti-money laundering model, with particular reference to the financial services sector, and makes relevant recommendations to enhance the model's future effectiveness.
Tags: Centre for Financial Crime and Security Studies, Financial Crime 2.0, Occasional Papers, AML/CTF, International Institutions, Law and Ethics, Organised Crime, TerrorismPages
Securing Securities: Money Laundering in Capital Markets
Commentary, 4 March 2019Crisa Cox
Britain’s Financial Conduct Authority has promised action to address the UK capital markets' vulnerability to high-end money laundering. It has its work cut out for it.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK
One Step at a Time: Limited Reform of UK’s Limited Partnerships
Commentary, 22 January 2019Anton Moiseienko
The UK government is proposing to tighten procedures for establishing limited partnerships, in an effort to close an avenue for money laundering. This is a welcome move, but perhaps not sufficient.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Organised Crime
Unexplained Strategy: Putting Unexplained Wealth Orders to Work
Commentary, 11 January 2019Tom Keatinge
The government should use unexplained wealth orders to reduce harm, not reap headlines.
Tags: Centre for Financial Crime and Security Studies, UK, Organised Crime, EuropePages
A Reliable Partner: The UK and Countering Organised Crime in Latin America
RUSI Newsbrief, 20 May 2014UK politicians’ recent visits to Latin America highlight the growing British emphasis on international co-operation to disrupt organised-crime networks.
Tags: RUSI Newsbrief, Organised Crime
The State of the Art on the Financing of Terrorism
RUSI Journal, 9 May 2014Peter Romaniuk
Much remains to be discovered about how terrorism is financed – and how this can be disrupted
Tags: RUSI Journal, Terrorism, Global Security Issues, Organised Crime, Terrorism
Transnational Organised Crime and Security
RUSI Journal, 9 May 2014Peter Romaniuk
Tags: Organised Crime, RUSI Journal, Defence Policy, Global Security Issues, Organised Crime
Pages
Episode 1: The Suspicious Transaction Report
Multimedia, 11 September 2019Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny. They cover the latest developments with the impounded Iranian oil tanker the Adrian Darya-1, HMRC’s largest...
Centre for Financial Crime and Security Studies, AML/CTFTrailer: The Suspicious Transaction Report
Multimedia, 4 September 2019In this preview episode of the 'Suspicious Transaction Report' podcast, Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s...
Centre for Financial Crime and Security Studies, AML/CTF
The UK's Fight Against a ‘McMafia’ World
Multimedia, 23 February 2018Tom Keatinge, Director of Centre for Financial Crime and Security Studies at RUSI, on financial crime in Latvia and UK efforts to counter money laundering.
Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
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