Tom Keatinge on Muck Rack

Tom Keatinge

London, Security
As seen in: STR: Suspicious Transaction Report, CNN, Medium, MSN, BBC, Financial Times, The Guardian, TIME, Newsweek, Educational Studies, Brookings Institution and
Director, Centre for Finance & Security @CFS_RUSI & @RUSI_org. ‘White collar vigilante and poacher-turned-gamekeeper’ per @TheEconomist. Views my own.
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Articles

Responding to Illicit Finance is Central to National Security

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By Tom Keatinge
| Comment Central Verified
"All elements of our security are supported by our ability to tackle illicit finance – the flows of funds from criminal activity that underpin threats to the UK including terrorist networks, serious and organised crime groups, and hostile state actors." So says the 2025 UK National Security Strategy, a sentiment which has been at the heart of our Centre for Finance and Security at RUSI since I founded the programme in 2014.
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Enhancing the EU Response to Crypto-Enabled Sanctions Circumvention

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By Tom Keatinge, Kinga Redlowska
| The Royal United Services Institute (RUSI)
Crypto is no longer a peripheral feature of sanctions evasion. Nor is it a self-contained world of wallets, tokens and exchanges that can be addressed separately from the wider architecture of illicit finance. For Russia, Iran and other sanctioned actors, crypto-assets are increasingly embedded in broader systems of procurement, payment, settlement and value transfer.
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How Can the EU’s Criminal Network Sanctions Succeed?

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By Cathy Haenlein, Tom Keatinge, Kinga Redlowska
| The Royal United Services Institute (RUSI)
The EU is moving towards a new sanctions regime targeting criminal networks, reportedly focusing on migrant smuggling. In the main, restrictive measures have been used by the EU primarily as instruments of foreign policy, national security and economic statecraft. Russia’s full-scale invasion of Ukraine forced the EU and its partners to become far more ambitious in the design, implementation and enforcement of sanctions. Now, the bloc is turning that ambition towards serious organised crime.
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