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This event explores the presence of corrupt funds from Eurasia in Western democracies, what they are used for, and how they can be constrained.

Ben Keith speaks at Chatham House on 9 November 2021

RESEARCH EVENT, PANEL RECORDING

9 NOVEMBER 2021 — 1:00PM TO 2:30PM

CHATHAM HOUSE AND ONLINE

The Pandora Papers once again shone the spotlight on the UK being home to corrupt funds from kleptocracies, where the ruling elite abuse their political power for private gain.

In recent years much focus has been placed on this term, and the possible effects such money could have on Western democracies.

  • How do such states create this wealth in the first place?

  • How do these funds make their way to the UK?

  • Is the term kleptocracy appropriate for the majority of countries in Eurasia?

  • What evidence is there that such funds are ‘weaponized’ to achieve foreign policy goals?

This event discusses the term, how it can be applied, and the differences between how ’grey’ funds are used by various countries. It also highlights how the UK and the wider international community can counteract these flows, both from a legal point of view, and via other methods.

Participants

Thomas Mayne, Visiting Fellow, Russia and Eurasia Programme, Chatham House

Isobel Koshiw, Investigative journalist

Ben Keith, Barrister, 5SAH

Oliver Bullough, Contributor to the Guardian and author of Moneyland: Why Thieves and Crooks Now Rule the World and How to Take It Back

To find out more about Chatham House and the work they do click HERE

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About the Authors

Ben Keith Barrister

Ben Keith is a co-founder of IHR Advisors and an internationally recognised lawyer specialising in INTERPOL Red Notice challenges, extradition, international human rights law and asylum. He is the co-author of Interpol, Law and Practice (Sweet & Maxwell, 2026). He is co-editor of Red Notice Monitor, the leading public resource on INTERPOL Red Notice abuse and the practice of INTERPOL’s Commission for the Control of Files.

Ben represents clients across every region in INTERPOL Red Notice and Diffusion challenges before the Commission for the Control of Files. He has secured the deletion of Notices issued by states including Russia, China, the United Arab Emirates, Turkey, Belarus, Iran and Venezuela, in cases involving journalists, opposition political figures, refugees, human rights defenders and business figures targeted in commercial and political disputes. He is the author of the INTERPOL chapter in The Practitioner’s Guide to Global Investigations (Global Investigations Review, 2026).

Ben has appeared as counsel before the European Court of Human Rights Grand Chamber, the UK Supreme Court, the African Commission on Human and Peoples’ Rights, the Inter-American Commission on Human Rights, the UN Working Group on Arbitrary Detention, and the UN Committee Against Torture. He is a member of the List of Counsel for the International Criminal Court and the Kosovo Specialist Chambers in The Hague.

He regularly acts for politically exposed persons, journalists, human rights defenders and high net worth individuals facing extradition, INTERPOL Notices and other instruments of transnational repression. He provides legal commentary to national and international media including the Guardian, The Times, the Financial Times, The Telegraph, the BBC, Sky News, CNN, CBS 60 Minutes, The Economist, Politico and Al Jazeera.

Ben is ranked Star Individual in Chambers and Partners and a leading individual in The Legal 500 for extradition. He practises from 5 St Andrew’s Hill in London.

View Ben Keith's profile
Rhys Davies Barrister

Rhys Davies is a co-founder of IHR Advisors and an internationally recognised lawyer specialising in INTERPOL Red Notice challenges, international criminal law and international human rights law. He is the co-author of Interpol, Law and Practice (Sweet & Maxwell, 2026). He is co-editor of Red Notice Monitor, the leading public resource on INTERPOL Red Notice abuse and the practice of INTERPOL’s Commission for the Control of Files.

Rhys co-authored the report Undue Influence: the UAE and INTERPOL with Sir David Calvert-Smith, examining the systemic misuse of INTERPOL’s Notice and Diffusion systems by the United Arab Emirates and the implications for INTERPOL’s governance. He represents clients in INTERPOL Red Notice challenges before the Commission for the Control of Files, with particular focus on cases involving Middle Eastern and Central Asian states, and on the position of refugees, journalists and political dissidents targeted through INTERPOL by their states of origin.

Rhys has significant experience of in-country legal advice and assistance, most recently in the West Bank, and a specific interest in the Middle East. He is a member of the List of Counsel for the International Criminal Court, the Kosovo Specialist Chambers, and the Special Tribunal for Lebanon. He regularly speaks at, and chairs, events at the United Nations Human Rights Council in Geneva and at the House of Commons on matters of international law.

Rhys is the author of numerous articles on INTERPOL Red Notice practice and on justice in the Middle East, and is in demand as a commentator on international human rights. He provides legal commentary to national and international media including The Times, the Guardian, the Independent, the Financial Times, CBS 60 Minutes, Sky News, City AM and Al Jazeera.

Rhys is recommended as a leading individual in The Legal 500. He practises from Temple Garden Chambers in London and The Hague.

View Rhys Davies's profile

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