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
Anton Moiseienko and Kayla Izenman
This Occasional Paper discusses the forms that corruption and fraud take in four UK sectors: the financial sector; construction; the National Health Service; and local government. At present, there are knowledge gaps on this subject that stakeholders would do well to address.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, UK, Information, Securing Britain, National Security
RUSI today reacts to the latest Foreign Affairs Committee report on UK sanctions policy.
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy, Sanctions
Tom Keatinge
The UK Home Secretary’s proscription announcement raised expectations, but those that cheered are likely to be disappointed.
Tags: Centre for Financial Crime and Security Studies, UK Counter-terrorism, Tackling Extremism, Counterinsurgency, Lebanon, UK, Securing Britain, Terrorism, Terrorism
Tom Keatinge
Whatever one thinks of the extraterritorial financial reach of the US, the Trump administration is showing leadership in the use of financial power. Can the UK follow suit in Europe?
Tags: Centre for Financial Crime and Security Studies, European Union, Russia, UK
Tom Keatinge
Two decades of laying out the welcome mat to Russian cash is haunting the British government in the wake of the assassination attempt in Salisbury.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Russia, UK, Organised Crime
Olivier Kraft
Discussions at RUSI’s Centre for Financial Crime and Security Studies annual conference can inform the future work of the UK’s new national economic crime centre, announced recently by Home Secretary Amber Rudd.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
Season Two: Holding Up a Mirror
The Worm is in the Fruit: A Rising Strategic Foe Inside NATO
Western Way of War: Air Power in an Age of Great Power Competition