On 29 March 2018, the Treasury Committee launched an inquiry into Economic Crime. The report which extensively covers the evidence given by Tom Keatinge, Director of RUSI's Centre for Financial Crime and Security Studies, can be read here.
Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more
Stephen 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
Tom 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/CTF
As the UK leaves the European Union on 31 January, RUSI experts look ahead to the defence and security implications.
Tags: Centre for Financial Crime and Security Studies, Defence, Industries and Society, Military Sciences, Organised Crime and Policing, Policing and Security, Sanctions, Brexit, UK, Europe
Tom 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, Europe
Kayla 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
Tom 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
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