Episode 09: Tom Keatinge

Tom Keatinge is Director of the Centre for Financial Crime and Security Studies at RUSI. Tom’s research focuses on matters at the intersection of finance and security, including the use of finance as a tool of intelligence and disruption. His research on finance and security considers a number of themes including terrorist financing, human trafficking and modern slavery, new approaches to tackling financial crime and corruption. He also co-leads RUSI’s work on counter-proliferation finance, the design and implementation of financial sanctions and the role of finance and financial investigation in disrupting wildlife crime and the illicit trade in wildlife products.

AML Talk Show Hosted by Stephen Platt

In this series of podcasts, our hosts Martin Woods and Stephen Platt will interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.

Transcript

Today, I'm delighted to be joined by Tom Keatinge from the Royal United Services Institute in Whitehall, London. For those of you unfamiliar with RUSI, it is the world's oldest independent think tank on international defense and security issues. I've known Tom for about five years now, and I've always been very impressed with both the quality of his analysis and thought leadership in the areas of threat finance, terrorist financing and money laundering. So, Tom, welcome, ...

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