Tom Keatinge @keatingetom
Director, Centre for Financial Crime & Security Studies @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist. tomkeatinge.net Intersection: finance/security Joined February 2010-
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See. You. There. For the #RigaRumble
See. You. There. For the #RigaRumble
Many thanks for hosting us for this discussion on #sanctions from the Centre for Financial Crime & Security Studies at RUSI @CFCS_RUSI. Thanks too to all our partners in 🇨🇿… inc. @pssi_prague @RekonstrukceCZ
Many thanks for hosting us for this discussion on #sanctions from the Centre for Financial Crime & Security Studies at RUSI @CFCS_RUSI. Thanks too to all our partners in 🇨🇿… inc. @pssi_prague @RekonstrukceCZ
CFCS is thrilled to announce that the second SIFMANet Summit will convene in Riga, Latvia on March 18 and 19. To watch the 'Making Sanctions Work: The Way Forward in 2024' conference online on March 19, register here: form.fid.gov.lv/index.php/7389…
It's been a busy month here at CFCS! Between giving evidence in Parliament, releasing more podcast episodes, and hosting and attending events, the CFCS team has been hard at work. 🌍 Check out our newsletter to see what we've been up to and sign up! 👉 bit.ly/42RQKDc
It’s a credit to what we’ve built over the past 10 years and the standing of my colleagues at the @CFCS_RUSI that guests like the new Director of @UKSFO choose #RUSI for these important occasions 👇👇👇 Kudos to @kathrynwestmore for hosting this upcoming event!!
It’s a credit to what we’ve built over the past 10 years and the standing of my colleagues at the @CFCS_RUSI that guests like the new Director of @UKSFO choose #RUSI for these important occasions 👇👇👇 Kudos to @kathrynwestmore for hosting this upcoming event!!
How can public-private partnerships be used to improve responses to terrorist financing? @CFCS_RUSI Director @keatingetom presented at an event of the UN Counter-Terrorism Committee Executive Directorate (@UN_CTED), highlighting the following key messages: THREAD 🧵1/6
This is an excellent report. Congratulations to @LordRickettsP and @LordsEUCom colleagues - and thank you for inviting me to contribute and represent @CFCS_RUSI.
This is an excellent report. Congratulations to @LordRickettsP and @LordsEUCom colleagues - and thank you for inviting me to contribute and represent @CFCS_RUSI.
Thank you for having us!
📢🎙LIVE NOW – Ep7 of #STRPodcast! How does sanctions circumvention work, and how can we tackle this challenge? Hear more from experts @CarlSchreck of @RFERL and @CFCS_RUSI Associate Fellow Olivia Allison, with host @redlowska, Head of CFCS Europe: bit.ly/3S7nBQA
Email: Tom @BritishGasHelp here. We’ve a cool new way of booking your service appointment via WhatsApp. WhatsApp reply: we can’t do that for you but here’s a link to a cool chatbot that will sort you out. Hi! I’m your chatbot and suggest you call xxxx xxxxxx. 40mins wasted…
I’m delighted that this report on #CBDCs is out just in time for year-end holiday reading! Thanks to all who helped and particularly fellow author @JoshuaTjeransen!!
I’m delighted that this report on #CBDCs is out just in time for year-end holiday reading! Thanks to all who helped and particularly fellow author @JoshuaTjeransen!!
One of life’s curiosities is listening to @HeathrowExpress announcer at T5 shout in increasingly passionate English at non-English speaking visitors that they can’t board train until security checks are complete. It’s been like this for YEARS & they’ve found no better process.
🚨 Join the online discussion “Russian Sanctions Evasion: Learning from Iran” organised by the Friends of European Russia Forum in cooperation with @CFCS_RUSI: 📅 Thursday, 23 November ⏰ 14:00 CET 📌 Online (Zoom) 💻 Register here: docs.google.com/forms/d/e/1FAI…
It was a great pleasure to have the opportunity to sit down with @D0Sullivan and record the most recent episode of the #STRpodcast on a recent trip to Brussels. Do subscribe to the Suspicious Transaction Report from the @CFCS_RUSI at @RUSI_org wherever you get your podcasts!!
It was a great pleasure to have the opportunity to sit down with @D0Sullivan and record the most recent episode of the #STRpodcast on a recent trip to Brussels. Do subscribe to the Suspicious Transaction Report from the @CFCS_RUSI at @RUSI_org wherever you get your podcasts!!
EVENT ALERT: join us in-person at the @CFCS_RUSI on FRIDAY 27 OCTOBER for a discussion with US Treasury Deputy Secretary Wally Adeyemo. ⏰ 1030 tea/coffee for an 1100-1200 discussion on all this sanctions and illicit finance. my.rusi.org/events/deputy-…
If you’re from Dorset or have ever visited, you’ll appreciate how carefully designed this @palmersbrewery ale glass is…. If you don’t… I suggest you visit #Dorset soon!
Ian Dunt @IanDunt
409K Followers 4K Following Jumped-up baldy. Liberal extremist. Columnist, author, podcaster, substacker.
Adam Bienkov @AdamBienkov
158K Followers 5K Following Political Editor @BylineTimes. Editor @Byline_Media and @FoldedNews Email: [email protected] Subscribe to my newsletter 👉https://t.co/0QAezYSpt9
David Aaronovitch @DAaronovitch
179K Followers 3K Following Presenter of BBC Radio 4's Briefing Room, author of Voodoo Histories, now Substacking with Notes from the Underground at https://t.co/SLEshAT7y1
RUSI @RUSI_org
137K Followers 1K Following Royal United Services Institute for Defence and Security Studies. Founded in 1831, RUSI is the oldest defence and security think tank in the world.
Catherine Belton @CatherineBelton
51K Followers 1K Following Reporting on Russia for @washingtonpost, ex@Reuters Moscow @FT. Author Putin's People, a NYT Critics' Book of 2020, & for FT, Times. https://t.co/MpqkHf4ltC?…
The Columnist 🤷.. @Sime0nStylites
39K Followers 4K Following Former Sage. Not ascetic. Best years far behind him.
CFS @CFS_RUSI
4K Followers 809 Following The Centre for Finance and Security at @RUSI_org. 🏆2021 Compliance Training Provider of the Year (@RegulationAsia Awards for Excellence)
Oliver Bullough @OliverBullough
42K Followers 1K Following Journalist; author of Butler to the World and Moneyland Sign up to my newsletter from @CodaStory here: https://t.co/3Ek9Ww79Kr…
Frances 'Cassandra' C.. @Frances_Coppola
95K Followers 5K Following Writer & speaker. Author of The Case for People's QE (Polity). Coming soon: The Absolute Essentials of Banking (Routledge). Sings a bit too.
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Helena wood @helenacjwood
1K Followers 334 Following Financial crime fighter. Director of Public Policy at Cifas. Woman on a Mission. Views my own.
Jenni Russell @jennirsl
38K Followers 5K Following Columnist, The Times; contributing writer, the New York Times; book reviewer, the Sunday Times. Winner of the Orwell Prize for political journalism 2011.
National Crime Agency.. @NCA_UK
160K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999
Jack Watling @Jack_Watling
54K Followers 1K Following Senior Research Fellow - Land Warfare, Military Sciences, @RUSI_org; Global Fellow, @kennaninstitute, @TheWilsonCenter; PhD History.
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.
Andy Verity @andyverity
25K Followers 2K Following ‘A man with no eyebrows telling you the emperor has no clothes’. Author of 'Rigged'. BBC economics + investigative hack. Bust myths. Expose cover-ups. Listen.
Edward Lucas @edwardlucas
105K Followers 32K Following 🇪🇺🔶 Aspiring MP for Cities of London and Westminster; promoted by L Garcia 1 Vincent Sq SW1P 2PN. ✝️ 🚲🏊🏻🌶 🍞 #lvt,🇹🇼; 🇩🇪 🇷🇺🇨🇿🇱🇹🇵🇱
Marianna Spring @mariannaspring
97K Followers 10K Following BBC’s Disinformation & Social Media Correspondent | Radio 4 podcasts | Investigations @BBCPanorama & current affairs | #Americast host | RTS & BPG winner
Laurie Woodiwiss @LaurieWoodiwiss
9 Followers 167 Following Comms Manager - APPGs on Anti-Corruption & Responsible Tax @taxinparliament and Fair Business Banking @APPGbanking | Dirty money, fair tax and small businesses
Marius @Marius560915691
564 Followers 4K Following
Alexander McDermott @alexmmcdermott
212 Followers 515 Following Politics and International Relations @Durham_uni • Co-Founder @DurhamDiplomacy
nerbyu @nerbyu1
28 Followers 352 Following
Judith Dahlgreen @JudithDahl99651
4 Followers 45 Following
Deborah Wright @DeborahWri69507
42 Followers 605 Following
Tristan de Bourbon-Pa.. @TwistanBP
1K Followers 513 Following Correspondent à Londres depuis 2010 pour @LaCroix @lalibrebe @tdgch, after 11 ans à Sydney, Séoul et Pékin. Auteur de: Boris Johnson, un Européen contrarié.
Phil Brickell @Phil_Brickell
2K Followers 4K Following Labour MP candidate for Bolton West at the next general election. Councillor, anti-corruption, former NHS, whitewater kayaker.
Lidia Lem @bandarenka
11 Followers 142 Following
Eleanor @eleanor__myers
261 Followers 436 Following Finance Reporter @POLITICOEurope. Email: [email protected]. Previously freelance foreign correspondent in Georgia & Armenia 🇬🇪🇦🇲
Andreas @KbergVomKriege
42 Followers 117 Following
Senthilkumar Lakshman.. @senthilkumar_l
73 Followers 1K Following
Michael Svarc @svarc_michael
302 Followers 3K Following Sociální demokrat se zájmem o evropské právo a politiku, mezinárodní právo a politiku, českou politiku, přírodu, sport, kulturu, historii
Yankı Bağcıoğlu @YankiBagcioglu
5K Followers 1K Following Emekli Tümamiral - Cumhuriyet Halk Partisi Genel Başkan Yardımcısı 🇹🇷⚓️
Justin Leveque @JustinLeveque1
28 Followers 335 Following M1 Sciences Politique @UnivParisSaclay. Alumni @Cambridge_Uni and @stjohnscam. Language fanatic.
Hannah @HanMurphy93
2K Followers 2K Following National ABC reporter, ex-ABC Kimberley and Nine/Fairfax. Views/tweets are my own. [email protected] https://t.co/7ZMtFNumud
Rodrigo Gonçalves da.. @rodrix_silva
704 Followers 2K Following De Alfama, adoptado pela margem sul. Pai de duas. Liberal do tipo; liberdade, propriedade e paz. Bill Evans e Sporting Sempre. Vogal CE da Iniciativa Liberal.
Mark Holleley @MarkHol99
34 Followers 223 Following
Peter Carey @flick2leg
698 Followers 2K Following Photography, cycling, hockey, cricket, pod shaving and Guernsey in no particular order.
Ibraahim osman Baxar @IBaxar90484
43 Followers 498 Following ADAL EMPIRE IS COMING SOON INSHAA ALLAAH.
bindinghook @bindinghook
632 Followers 606 Following New media outlet from @cyber_conflict -- we're live at https://t.co/rNLOl4bmXP! Send us your article ideas at [email protected]
Saj Huq @saj_huq
475 Followers 1K Following Cyber | Emerging Tech | Innovation | Startups | CCO @PlexalCyber @Plexalcity. Interested in tech, innovation, startups and venture.
cyberzzen (Adam) 🌐 @_4_d_4_m_
531 Followers 824 Following Zen, Buddhism, tea, infosec, cyber security, OSINT, networks, coaching, motorcycling, drumming, and stuff https://t.co/IisA1w8VcS
ta820133 @ta820133
0 Followers 1K Following
Jordan Kiss @JordanColbyKiss
749 Followers 2K Following Law @Durham_uni • Founder @DurhamDiplomacy • Ex-President @DurhamUnion
Ravi Naik @RaviNa1k
9K Followers 2K Following Legal Director @A__W______O | Data rights and rights in tech | https://t.co/SEwHz2IvMC | Visiting Fellow Oxford Internet Institute
Christian Bueger @c_bueger
4K Followers 4K Following Professor of International Relations, research on #oceans #maritimesecurity #bluecrime #piracy #infrastructure #practicetheory #marsocsci @safeseas1 @PolsciCph
DnsSctt @dnssctt
83 Followers 2K Following Mathematics, Economics, Computer Science Слава Україні! Героям Слава! Mastodon Account: @[email protected]
Charlotte Leslie✨�.. @CharlotteLeslie
13K Followers 5K Following CEO @cmec_uk. Liberated from MP service '17. Trustee @EmpireFightingC 🥊. #GrainFromUkraine @GrainFromUA 🇺🇦Goodwill Ambassador🌾.❤️s/RTs/Follows≠endorsement
Olivia Brett @OliviaBret94752
0 Followers 2 Following
Andrew Hosken @Hoskea10
2K Followers 3K Following Dad & one time BBC reporter & occasional chronicler Shirley Porter, Ken & Isis. Email- [email protected]
liuyiyi❤❤❤💕�.. @xTnr9WdaMa27250
13 Followers 195 Following Specializing in Chinese tea, you can contact me by private message if needed.
Nicolás Fuster 🇦�.. @mellamonicolas
4K Followers 5K Following Talks about #Politics #ForeignAffairs #EU #LatAm #Italy #Argentina #Populism | Presidente @ItaliaViva Sudamerica | MSc @UvA_Amsterdam | 🇪🇺 Prev @Europarl_EN
Ali Alkis @AliAlkisTR
1K Followers 881 Following @NTI_WMD's Emerging Nuclear Security Leader👑@WINS_org Ambassador to 🇹🇷 Gender Champion at @gcnuclearpolicy/@OdCNP 🤩 PhD (c) @Hacettepe1967 #NuclearSecurity
Vikash Janghu @vikash_sin78966
2 Followers 101 Following
Keit Spiegel @SpiegelKeit
199 Followers 332 Following Counsellor to the Undersecretary for Legal & Consular Affairs, MFA 🇪🇪
Lindsay Freeman @lindsaysfreeman
2K Followers 4K Following International Criminal & Human Rights Lawyer; Director of Technology, Law & Policy @hrcberkeley
Lukáš Kraus @iamlukaskraus
562 Followers 2K Following Prague based. Law, politics, anti-corruption advocacy work, Japan, films. I also have this LIFE thing going on! Studied at 神戸大学 and 東京大学.
Jacques M @JacquesM36298
57 Followers 57 Following
Dmitry Grozoubinski @DmitryOpines
90K Followers 2K Following Fmr Diplomat. Trade and negotiations trainer for hire. Forever D&D DM. 🇺🇦 Born. 🇦🇺 Raised. 🇨🇭 Based. Co-Host Intrigue Explained Podcast (He/Him)
Dan Neidle @DanNeidle
158K Followers 1K Following Founder, Tax Policy Associates Ltd. Tax realist. More boring on LinkedIn https://t.co/Cm5n2PhqrD
RUSI @RUSI_org
137K Followers 1K Following Royal United Services Institute for Defence and Security Studies. Founded in 1831, RUSI is the oldest defence and security think tank in the world.
Catherine Belton @CatherineBelton
51K Followers 1K Following Reporting on Russia for @washingtonpost, ex@Reuters Moscow @FT. Author Putin's People, a NYT Critics' Book of 2020, & for FT, Times. https://t.co/MpqkHf4ltC?…
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
CFS @CFS_RUSI
4K Followers 809 Following The Centre for Finance and Security at @RUSI_org. 🏆2021 Compliance Training Provider of the Year (@RegulationAsia Awards for Excellence)
Oliver Bullough @OliverBullough
42K Followers 1K Following Journalist; author of Butler to the World and Moneyland Sign up to my newsletter from @CodaStory here: https://t.co/3Ek9Ww79Kr…
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Helena wood @helenacjwood
1K Followers 334 Following Financial crime fighter. Director of Public Policy at Cifas. Woman on a Mission. Views my own.
National Crime Agency.. @NCA_UK
160K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999
Lawrence Freedman @LawDavF
127K Followers 1K Following Emeritus Professor of War Studies King's College London. just published Command: The Politics of Military Operations from Korea to Ukraine (UK Penguin, US OUP)
Marianna Spring @mariannaspring
97K Followers 10K Following BBC’s Disinformation & Social Media Correspondent | Radio 4 podcasts | Investigations @BBCPanorama & current affairs | #Americast host | RTS & BPG winner
Foreign Press Associa.. @FPALondon
6K Followers 1K Following The oldest association of foreign journalists in the world, est 1888. President @DSeeland, Director @deborah_bonetti, Dep Director @KateMcCure
Kira Rudik @kiraincongress
189K Followers 779 Following Member of Ukrainian Parliament, Leader of Political party Golos, Vice President of ALDE. #warinukraine #ukraine #ukrainetoday #congresswoman #UkraineInNATO
British Gas Help @BritishGasHelp
63K Followers 16K Following Need some help? Try our Help & Support pages at https://t.co/KqkS4uoPtA… or send us your question.
Timothy Ash @tashecon
109K Followers 644 Following Economist, covering Emerging Europe, Middle East and Africa. Key focus on Ukraine, Russia and Turkey, amongst others. Tweets represent my personal views. LUFC.
Yermak-McFaul Expert .. @sanctionsgroup
4K Followers 379 Following Yermak-McFaul International Expert Group is a leading platform for promoting sanctions against Russia. Working papers, comments, and statements.
Coordinator Richard N.. @StateCGAC
2K Followers 99 Following Richard Nephew is the Coordinator on Global Anti-Corruption @statedept under the leadership of @SecBlinken and @UnderSecStateJ. RT's not always ≠ endorsement
Michael McFaul @McFaul
907K Followers 2K Following Professor of Political Science, Director of Freeman Spogli Institute & Hoover Senior Fellow all at Stanford University. U.S. Ambassador to Russia, 2012-2014.
Task Force Ukraine @TaskForce_UA
182 Followers 42 Following Official interagency group of Ukrainian authorities seizing & confiscating assets of sanctioned individuals for Ukraine's benefit #TaskForceUA
Ukraine Solidarity Pr.. @SolidarityUKR
6K Followers 418 Following We're a network of international and Ukrainian activists currently on tour around the UK with brave frontline medics. ✉️ [email protected]
Prof Ben Saul - UN SR.. @profbensaul
15K Followers 6K Following Challis Chair of International Law, The University of Sydney | United Nations Special Rapporteur on Human Rights and Counter Terrorism
Olena Halushka @OlenaHalushka
127K Followers 460 Following Co-founder of @ICUVua, board member at @AntAC_ua
EPCMoldova @EPCMoldova
2K Followers 113 Following Official Twitter account for the 1 June summit of the European Political Community hosted by the Republic of Moldova.
Dr Kinga Redlowska @redlowska
312 Followers 545 Following Head of CFCS Europe @CFCS_RUSI @RUSIEurope. Views my own.
Tymofiy Mylovanov @Mylovanov
95K Followers 1K Following President, Kyiv School of Economics; Minister of economy, Ukraine, 2019-2020; Associate professor, University of Pittsburgh
Lord (David) Alton @DavidAltonHL
39K Followers 974 Following Former Liverpool MP Crossbench Peer. Member Joint HOL/HOC @HumanRightsCtte Campaigning on #HumanRights, #Genocide, #SocialJustice,#FoRB, #RightToLife. 🇺🇦 🇹🇼
CarolaWestermeier //c.. @C__West
1K Followers 1K Following Research on financial technologies and the politics of (data) infrastuctures | PI Project Financial Infrastructures & Geoeconomic Security @sfb_138
Andriy Yermak @AndriyYermak
231K Followers 284 Following Керівник Офісу Президента України / Head of the Office of the President of Ukraine
Kostiantyn Yelisieiev @k_yelisieiev
7K Followers 99 Following Ambassador of Ukraine to the EU (2010-2015), diplomatic advisor to the fifth President of Ukraine (2015-2019)
Alisa Yurchenko @yurchenko_alisa
133 Followers 182 Following Journalist. Editor. Host. https://t.co/fnpwAHPPj3. Ukraine. Kyiv
Anna Myroniuk @AnnaMyroniuk
38K Followers 1K Following Former head of investigations at the @KyivIndependent
Eurostar @Eurostar
94K Followers 3K Following Follow us for journey updates and talk to us in English, French, German or Dutch. Go to https://t.co/IEy1aPwuaZ for live travel info. Bon voyage!
UK in Ukraine 🇬�.. @UKinUkraine
25K Followers 442 Following Official Twitter account of the British Embassy Kyiv. Follow us on https://t.co/Tf1gE88fLd and https://t.co/niwdLzT6Fo
David O'Sullivan @D0Sullivan
7K Followers 5K Following Former EU public servant. EU Sanctions Envoy. All views, opinions and posts are entirely my own.
Gonzalo Saiz @gonzalosaizer
247 Followers 1K Following Researcher on Sanctions and Threat Finance in @CFS_RUSI | @ProjectCRAAFT and SIFMANet
Foreign, Commonwealth.. @FCDOGovUK
1.1M Followers 3K Following We lead the UK’s work internationally, promoting the UK overseas, defending our security, projecting our values, reducing poverty and tackling global challenges
Nidhi Chaphekar @NidhiChaphekar
332 Followers 200 Following
Alanna Putze @AlannaPutze
125 Followers 134 Following Financial Crime, Foreign Policy, Food. Programme Manager @CFCS_RUSI @RUSI_org Views my own
Future Fund @ftxfuturefund
6K Followers 6 Following We make grants and investments to help build a flourishing future. A project of FTX Foundation.
James Kanter @jameskanter
19K Followers 7K Following award-winning journalist | @euscreams politics podcast co-founder and editor | formers include correspondent @nytimes @dowjones and chief editor @cambodiadaily
Gemma Balasingam @gemmablondon
40 Followers 141 Following
Francis Scarr @francis_scarr
120K Followers 3K Following Journalist watching Russia for @BBCMonitoring | Radio stuff: https://t.co/G5kfOvj3eY
Double Cheque @DoubleCheque
343 Followers 990 Following
Crypto & Digital Asse.. @cryptoappg
905 Followers 39 Following The official account of the Crypto & Digital Assets All-Party Parliamentary Group chaired by @DrLisaCameronMP. Secretariat provided by @CryptoUKAssoc
RSIL Pakistan @rsilpak
7K Followers 135 Following The Research Society of International Law is a private sector, non-partisan, non-political international law think tank based in Pakistan 🇵🇰
Michael Zantovsky @zantov
22K Followers 88 Following
Future Leaders in Ill.. @FLIFF_UK
84 Followers 13 Following The Future Leaders in Illicit Finance Forum provides a platform for under 35 professionals with an interest in reducing financial crime in the UK.
Nick Cohen @NickCohen4
128K Followers 3K Following Journalist and author. I produce Writing From London, an independent newsletter about politics, culture and authoritarianism. https://t.co/zB17IuSdWb
Joe Powell @josephpowell
8K Followers 3K Following Labour's Parliamentary Candidate for Kensington & Bayswater | Kensington Against Dirty Money | Obama Leader | QPR 📧 [email protected]
Kathryn Westmore @kathrynwestmore
662 Followers 665 Following Senior Research Fellow at @CFCS_RUSI // Financial Crime Policy // All views are my own
Sam Cutler @youbsanctioned
3K Followers 1K Following Associate @millerchevalier Occasionally tweeting about sanctions/export controls. Go ahead, sanction me with your army.
Josh Rudolph @JoshRudes
5K Followers 2K Following Senior Fellow & Head of Transatlantic Democracy Working Group @gmfus; Alum @SecureDemocracy, @USAID, @IMFNews, @WHNSC, @USTreasury, @jpmorgan, @Harvard, @babson
Cruickshank & Dean Gl.. @cdglobintel
247 Followers 2 Following Cruickshank & Dean Global Intelligence is a U.S.-based global intelligence consultancy founded by @CruickshankPaul & @AimenDean
Edward Stringer🇺�.. @edwardstrngr
17K Followers 2K Following Retired RAF Air Marshal | Trustee of Imperial War Museum | Senior Fellow of Policy Exchange
Maria Nizzero @MariaNizzero
821 Followers 961 Following Research Fellow @@CFS_RUSI, @RUSI_org , IR PhD. geopolitics, illicit finance and asset recovery. male parta male dilabuntur. views my own
David Lewis @dlonaml
963 Followers 2K Following Acting on dirty money. Ultimately owned & controlled by a small dog operating behind a veil of secrecy in an otherwise reputable part of Paris…
And @keatingetom new paper is an invaluable blueprint. rusi.org/explore-our-re….
I was honored to have this discussion with Tom and Kinga on what needs to happen to mobilize a generational commitment to tackle kleptocracy around the world. If you aren’t following their Suspicious Transaction Report podcast, its top of my list.
Host @redlowska, Head of CFS Europe, is joined by @zoe_reiter, Director, Combatting Kleptocracy at @NEDemocracy, and @keatingetom, CFS Director, author of a new RUSI paper 'Combating Kleptocracy: Lessons from the Response to Russia’s War in Ukraine' coming out tomorrow.
🔊LIVE NOW - episode 15 of #STRPodcast - ‘Combatting Kleptocracy: Lessons from Sanctions on Russia’. Host @redlowska, Head of CFS Europe, is joined by @zoe_reiter, Director, Combatting Kleptocracy at @NEDemocracy & @keatingetom, CFS Director. Tune in here bit.ly/3UcI7zf
🎙In the latest episode of the #STRPodcast, we discuss how Russia's invasion of Ukraine has energised governments in their efforts to combat modern kleptocracy. Join @redlowska, @keatingetom and special guest @zoe_reiter to learn more: bit.ly/4aPDn9T
🇲🇹The #SIFMANet Report for Malta is now out! The Valletta report covers findings from discussions with the Maltese public and private sectors on the implementation and enforcement of sanctions against Russia. Read @ThreatFinance1 and @keatingetom's report: bit.ly/3UfsrLF
🌏CFS is pleased to support the 4th Annual Fraud & Financial Crime Asia 2024 conference in Singapore on May 21! The conference will convene industry experts, policymakers, and technologists to discuss the prevention, detection and response to financial crime and compliance risks.
Many thanks to the @FCDOGovUK Sanctions Directorate for their contribution and collaboration. We hope to be able to support the discussion on sanctions activities going forward. Read the UK Sanctions Strategy here👉bit.ly/3WdZBhm @keatingetom
🔔 Would you like to learn more about how financial crime is being tackled in #Ukraine🇺🇦? Follow the Supervising and Monitoring Ukraine's Reconstruction Funds at CFS (@SMURF_CFS) bilingual account to receive the latest updates about the project: x.com/SMURF_CFS
🇵🇱 For Polish listeners - tune in to Podróż bez Paszportu to listen to @redlowska speaking to @PBPaszportu about Russian Central Bank assets and what the EU should do next: spoti.fi/4aKrDFD
Host @redlowska, Head of CFS Europe, is joined by @zoe_reiter, Director, Combatting Kleptocracy at @NEDemocracy, and @keatingetom, CFS Director, author of a new RUSI paper 'Combating Kleptocracy: Lessons from the Response to Russia’s War in Ukraine' coming out tomorrow.
Many thanks to APPG Co Chairs @margarethodge and @nigelmills for speaking alongside shadow Business Minister @rushanaraali RUSI’s @keatingetom and UK Finance’s Ben Donaldson. Find out more about the full policy recommendations here: anticorruption-responsibletax.org/manifesto
In between a swimming lesson, trip to the park and building a giant train track, a fun trip to NBH to chat to @paullewismoney about customer reimbursement for fraud victims on @Moneybox this morning. Is this what they call work-life balance?!
🎙Earlier this week, RUSI’s CFCS became the Centre for Finance and Security (@CFS_RUSI) - tune in to the latest #STRPodcast episode to hear more about the motivation behind the name change and how CFS plans to celebrate its 10 year anniversary: bit.ly/3W1s2ip
In this bonus episode, CFS Director @keatingetom and Head of CFS Europe @redlowska discuss the inception of the programme in 2014, looking back at the invaluable support of our first funders from Standard Chartered and HSBC, and the milestones from the Centre’s first 10 years.
📣 New RUSI Commentary: Luxury on the Surface: Social Media Influencers and Financial Crime. @avabbasova explores how the glamourous lives of social media influencers can be the perfect cover for fraud, money laundering, and financial crime. Read here ➡ bit.ly/4d0dhCu
@TaxJusticeUK @robertnpalmer What’s the moral case for forcing the BVI etc to adopt open beneficial ownership registers given that the CJEU stopped the EU from having open beneficial ownership registers?
🎉Today, the Centre for Financial Crime and Security Studies officially becomes the Centre for Finance and Security (CFS) at RUSI! Since our inception in 2014, the geopolitical landscape has evolved and finance has become an increasingly important element of global security.
To learn more about the genesis of our name change, new research outputs, and the exciting activities that will take place as CFS celebrates its 10-year anniversary, watch our video featuring CFS Director @keatingetom.
📅There is still time to register and join us tomorrow as we discuss with @keatingetom, @ciaranmartinoxf, @Infosecjen, and @jamiemaccoll whether banning ransomware payments is a viable solution to reducing the profitability of ransomware for cybercriminals.my.rusi.org/events/online-…
🔊 LIVE NOW - episode 14 of #STRPodcast - ‘Getting to Grips with Crypto’. Host @allison_owen_, CFCS Associate Fellow, is joined by David Carlisle, Vice President of Policy and Regulatory Affairs at @elliptic London and RUSI Associate Fellow. Tune in here bit.ly/4axq0Ll
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