Posts By Tom Keatinge, RUSI
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974Good Intentions: The FATF Faces Its Own Unintended Consequences
Tom Keatinge, RUSI, Stephen Reimer, RUSI and Isabella Chase, RUSI August 8, 2021The FATF's unintended consequences study will point to necessary reforms that the watchdog will be unwilling to undertake.
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1.9KFinancial Crime Country Lists in a Fragmenting World Order
Tom Keatinge, RUSI October 30, 2020Those that promote lists of countries that are slow to tackle financial crime must work harder to exclude politics and prove their integrity and value, says RUSI's Tom Keatinge.
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1.6KThe New Cold War Is Financial
Tom Keatinge, RUSI September 29, 2020Banks and financial infrastructure are emerging as an expanding front in geopolitics, writes RUSI’s Tom Keatinge.
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1.4KBetween a Rock and a Hard Place: FATF Faces an Iranian Crunch
Tom Keatinge, RUSI February 7, 2020A well-intentioned decision on Iran in 2016 has haunted FATF ever since. That decision is about to become a nightmare, says RUSI's Tom Keatinge.
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It’s Time to Reform and Refocus the FATF
Tom Keatinge, RUSI October 28, 2019The FATF's responsibilities and the efficiency and effectiveness of its evaluation process must be reassessed, says RUSI’s Tom Keatinge.
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The FATF Should Embrace the Opportunity to Reform
Tom Keatinge, RUSI July 1, 2019The FATF needs to recognise that it should be more transparent and be able to provide greater assurance of independence and oversight, says RUSI’s Tom Keatinge.
