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
Veerle Nouwens and Cathy Haenlein
China appears to be reigning in its distant water fishing fleet. This is good news for environmental protection, but China watchers should pay attention to the potential knock-on effects.
Tags: Centre for Financial Crime and Security Studies, China, International Security Studies, Asia, International Institutions, Law and Ethics, Organised Crime
Florence Keen and Anton Moiseienko
All too often, any overlaps between crime and terror are seen as forming part of a single problem of the ‘crime/terror nexus’. In reality, they present a range of disparate issues that should be addressed in their proper context.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Global Security Issues, Illicit Trade, Organised Crime, Terrorism
Tom Keatinge
The German foreign minister’s call for EU financial payments autonomy may seem fanciful today, but for how much longer?
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, Germany, Proliferation and Nuclear Policy, Europe
Tom Keatinge
Aid and development are valuable UK exports. The government should provide the sector with the support it deserves.
Tags: Centre for Financial Crime and Security Studies, UK
There is often a perceived tension between the financial-inclusion and financial-crime agendas. However, the two aims can be complementary, and the emergence of global standards on a ‘risk-based approach’ to anti-money laundering and counter-terrorist finance offer a real opportunity to move the two initiatives forward in tandem.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK
Emil Dall, Andrea Berger and Tom Keatinge
Over the last decade, the US and EU have constructed a complex network of sanctions in response to Iran’s nuclear programme, ensuring the near-total isolation of Iran from global markets. On ‘implementation day’, this network starts to be disassembled and reintegration begin.
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, Iran, International Security Studies, Proliferation and Nuclear Policy, Sanctions, Global Security Issues, Proliferation and Nuclear Policy
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