Tom Keatinge

Euro & Finance 19-08-2016

The failure to police the EU’s financial border is a security weakness

Whilst EU leaders and policymakers have struggled to maintain the security of the EU’s external physical border, the financial border is wide open to all. At a time of focus on the funding of EU extremism from third countries this is a worrying weakness, writes Tom Keatinge.
Security 28-07-2016

Commission creating more risk of money laundering, not less

The European Commission’s list-based attempt to strengthen and harmonise approaches to disrupting money laundering and terrorist financing is arguably creating greater vulnerabilities by ignoring countries that are not on the list that present a considerably more substantial risk, writes Tom Keatinge.