Tom Keatinge

@keatingetom

Director, Centre for Financial Crime & Security Studies & . Provide research/analysis addressing challenges posed by illicit/threat finance.

Itinerant...
Vrijeme pridruživanja: veljača 2010.

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  1. 4. velj

    . introduces the outputs of year 2 of the Financial Crime 2.0 research programme... it’s a scary financial crime world online.....!

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    3. velj

    Looking forward to speaking at the ACAMS Inaugural AFC & Public Policy Conference in Washington, D.C. to share the results of our Proliferation Finance Survey. For more info:

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    31. sij

    "Brexit will allow the UK to design and implement its own regimes, free of the need to abide by EU positions." says of

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    31. sij

    In a bold turn of events, has crowned Quote Of The Year already, with this quote by me in . Listen, sometimes you just gotta call a spade a spade! 🤷‍♀️ Read the brilliant article by here >

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    Another example of how some crimes know no boundaries. A good job involving much unseen work

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  6. 30. sij

    Congratulations and thanks to and for all their hard work over the last six months to make this happen!!

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  7. 30. sij

    You cannot be serious...? Last episode in the current Season of the from ... Let us know your feedback. We will be back soon!!

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    29. sij

    Oh absolutely - the whole FATF assessment system needs a rethink in fact. made some suggestions for their ongoing ‘strategic review’ last year ’s-time-reform-and-refocus-financial-action-task-force

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  9. 29. sij

    🚨NEW🚨 The final paper in year 2 of the Financial Crime 2.0 project is out! Find out what we know about criminal abuse of e-commerce and what governments should do in 's new Occasional Paper ...

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    27. sij

    What about funding for ? Sir Craig MacKay's review notes this is a 'national issue'.

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  11. 25. sij
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    24. sij

    Immediate IMPACT on our Isabel dos Santos story: Finance minister of Cape Verde orders his department to investigate why her bank was given a licence -- and to examine some questionable payments routed through it.

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    24. sij

    "Any professional services firm needs to think very hard about the reputational risk of accepting both forms of business from the same customer." 's

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    23. sij

    "For the people who facilitate and engineer the movement of money around the world, (...) one eight-figure sum is much like the next. The consequences of their actions are out of sight and thus out of mind." - on Luanda Leaks

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    23. sij

    The expose the failure of international institutions to combat the wholesale theft of national wealth and, for once, reveal the true toll on the victims. More from in The here ➡️

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  16. 23. sij

    My writing debut for ... The Luanda Leaks reveal the misery inflicted by the theft of national wealth

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    22. sij

    According to “A PEP owning a bank in a weakly regulated jurisdiction like Cape Verde represents the perfect combination for a potential risk of facilitating money laundering.” & : we need an overhaul of global rules on who can own banks

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    22. sij

    Our contribution to the project>> Isabel dos Santos and her Cape Verde Banking Paradise Our worked with Margarida Fontes to reveal how billionaire bought her own bank in the trendy tourist hotspot to route questionable payments

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  19. 22. sij

    Colleague from featuring in the once again! Thanks !! British companies ‘vehicle of choice for money launderers’

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    21. sij

    Today from attended the joint meeting of the Finance and Transport Taskforces. Hear more about Kenya’s commitment to :

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