What a team! ⭐️

The people at Spotlight on Corruption are fantastic, and so is the work they do. So if you're ready to fight the good fight, here is a #jobopportunity for you!

As the government look to task the private sector with doing more, Tom Keatinge and Kathryn Westmore explore whether an Economic Crime Commissioner could help address the UK's economic crime challenges. rusi.org/explore-our-re…

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-…

'The sanctions office has licensed total annual future payments in relation to maintenance and “basic needs” of around £760,000, while also granting arrears and one-off payments in the past of about £1.38 million and 29,000 Euros.' standard.co.uk/news/london/ru…

Great news for asset recovery! NCB has now the FATF approval stamp. But is it enough?

David Cameron in frontline politics. David Tennant and Catherine Tate in Doctor Who. Girls Aloud in the news. It's 2010 everyone. It never left us.

✍️As the #UNCAC #CoSP is approaching, here is my most recent paper on the return of proceeds of corruption.

Asset recovery – how to unlock its huge potential? Not only to bring back the money (though that's very welcome) but to fight #corruption and ensure #crime doesn't pay. Some of the world's top thinkers and speakers will gather in Atlanta on Tuesday to debate how to push asset

🌎Here we are, the #UNCAC #CoSP10 has started in Atlanta. It will be a week of intense negotiations - started with a clear message from the US: tackling corruption needs to become a national security priority.

🎙️This was such a fun and interesting podcast to record! Really enjoyed the conversation with Marit Rødevand at Strise

CFCS is thrilled to welcome Sunday Times bestselling-author and The Guardian investigative journalist Tom Burgis to RUSI HQ for a discussion with CFCS Director Tom Keatinge on his latest book. To register for the open event at RUSI on 27 March, click here: bit.ly/3v5Mpjc

Great to join IPPR today at their conference on turning Britain into the anti-corruption capital of the world Stellar 1st panel on dismantling the UK’s complicity with kleptocracy with Maria Nizzero John Penrose Nigel Mills Oliver Bullough & Carys Roberts #anticorruption

Are you an early-career professional hoping to connect with fellow financial crime-fighters? Join us tomorrow for the Future Leaders in Illicit Finance Forum (FLIFF) Summer Gathering at RUSI! 1/3

🚨NEW ‘Anti-Money Laundering and Professional Service Providers: Conference Report’ by Kathryn Westmore & Maria Nizzero.

Join us next week at the Cambridge Economic Crime Symposium! 🕵️‍♂️ 📅 Wed, 4 Sept: 👉 Sanctions are Here to Stay | Gonzalo Saiz 14:00-16:00 👉 Beyond Freeze & Seize: Canada's Asset Recovery | Maria Nizzero 16:15 - 18:00 Thanks to our panellists: Tom Keatinge , Dr Kinga Redlowska and more!

Today is gonna be the day (of disappointment)