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
Tom 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
Experts at the Royal United Services Institute have welcomed today’s commitment to combatting the illegal wildlife trade by the Financial Action Task Force, the intergovernmental body dedicated to combatting money laundering.
Tags: Centre for Financial Crime and Security Studies
Matthew 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, Terrorism
Tom Keatinge
The Financial Action Task Force (FATF) avoided a decision to return Iran to its blacklist of countries not doing enough to combat money laundering. Iran’s continued litany of financial crime failings further undermines the future of the country’s nuclear deal with Western governments.
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, Proliferation and Nuclear Policy, United States, Iran, AML/CTF, Proliferation and Nuclear Policy, International Institutions
Tom Keatinge
Rhetoric on virtual currencies has centred on risks and threats. But the technology also has the potential to promote financial inclusion.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Technology
David Artingstall and Anton Moiseienko
Her Majesty’s Revenue and Customs (HMRC), which is best known as Britain’s tax collection agency, is also in the forefront of the fight against money laundering. However, its efforts are not always amenable to public scrutiny.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK
The Politics of UK Accession to Pacific Free Trade Club
Rose Roth, language and youth
Failure to Lift Off: The UK’s Space Launch Ambitions