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

Serious Organised Crime and Britain’s Forthcoming Integrated Review
Commentary, 27 February 2020Keith Ditcham
The British government should raise the national security threat from serious and organised crime to Tier One status.
Tags: UK Integrated Review 2021, UK, Organised Crime
Are Your Cigarettes Funding Terror Attacks? Examining the Intersection of Terrorist Financing and Illicit Trade
RUSI Newsbrief, 7 February 2020Stephen Reimer and Tom Keatinge
There is rising interest in how illicit trade contributes to the funding of terrorist activities. Recognising the differences between wholesale and retail illicit trade will be crucial for effectively countering this form of terrorist financing.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, AML/CTF
Between a Rock and a Hard Place: the Financial Action Task Force Faces an Iranian Crunch
Commentary, 6 February 2020Tom Keatinge
A well-intentioned decision on Iran in 2016 has haunted the Financial Action Task Force ever since. That decision is about to become a nightmare.
Tags: Centre for Financial Crime and Security Studies, Iran, AML/CTFPages

Money Laundering and the Illegal Wildlife Trade: Financial Action at Last?
Commentary, 28 August 2019Tom Keatinge
A proposal by the incoming president of the Financial Action Task Force presents an unprecedented opportunity to tackle the illegal wildlife trade by hitting at its main driver: financial gain.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Organised Crime
The UK’s Economic Crime Plan: A First Step on the Road to Progress
Commentary, 24 July 2019Helena Wood and Isabella Chase
The government’s first-ever comprehensive Economic Crime Plan is a step in the right direction, but requires adequate funding.
Tags: Centre for Financial Crime and Security Studies, UK Economic Crime Plan, AML/CTF, UK, Law and Ethics, Organised Crime
Kicking the Can Down the Road: The Law Commission’s Report on UK Anti-Money Laundering Law
Commentary, 9 July 2019Helena Wood
The Law Commission’s report provides useful analysis of the problem but lacks a bold blueprint for reform of the UK’s suspicious activity reporting regime.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, EuropePages

Gambling on Low-Risk: Anti-Money Laundering in Non-Banking Sectors
RUSI Newsbrief, 2 December 2016Alexandra Stickings
Fines recently imposed on leading bookmakers highlight why the UK’s anti-money laundering action plan must include non-banking sectors so that the challenges they face are taken into account.
Tags: Centre for Financial Crime and Security Studies, Terrorism and Conflict, RUSI Newsbrief, AML/CTF, UK, Organised Crime, Europe
Trump, Mexico and Organised Crime: How to Make a Bad Situation Worse
RUSI Newsbrief, 2 December 2016Charlie de Rivaz
If Trump enacts two of the main pledges from his presidential campaign – the wall along the US–Mexico border and mass deportations – he will be helping, not hindering, organised crime groups in the region.
Tags: United States, North America, RUSI Newsbrief, Americas, Central and South America, Organised Crime
Financial Crime: An Intelligence-Led Response is Needed
RUSI Newsbrief, 5 September 2016Tom Keatinge
Intelligence gaps are at the heart of the UK’s vulnerability to financial crime – evidence rather than supposition must form the basis of the response.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, AML/CTF, UK, IntelligencePages
Episode 10: Leaks, Links and Brexit
Multimedia, 29 January 2020In this episode, host Isabella Chase is joined by guests to discuss the most recent money laundering leaks, UK-linked financial crime cases, and the impact that Brexit will have on the financial...
Centre for Financial Crime and Security Studies, AML/CTF, UK, EuropeEpisode 09: New Year, New Challenges
Multimedia, 15 January 2020In this episode, host Isabella Chase is joined by guests to discuss the challenges that will face financial institutions in 2020. To discuss the recent financial crime news, Isabella is joined by...
Centre for Financial Crime and Security Studies, AML/CTF, UK, EuropeEpisode 07: Missing links
Multimedia, 4 December 2019In this episode of the Suspicious Transaction Report, host Isabella Chase and guests consider the missing links in various financial crime problems. Isabella is joined by Becky Marriott from Tide to...
Centre for Financial Crime and Security Studies, AML/CTF
Dependent Deterrent? US Support for the UK’s New Nuclear Warhead
New Zealand's Indo-Pacific Recalibration
The Budding Alliance Between Lockdown Critics and the Far-Right in Germany