

Alexandria Reid is a Research Fellow in the Organised Crime and Policing team at RUSI. Her research covers a range of topics related to... read more
Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more
Emil Dall and Tom Keatinge
This paper seeks to establish the baseline for a discussion on proliferation finance in the (re)insurance sector. The insurance industry can play a vital role in contributing to the successful implementation of international sanctions and wider counter proliferation efforts against North Korea.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Proliferation and Nuclear Policy, United Nations, Occasional Papers, North Korea, Proliferation and Nuclear PolicyTom Keatinge
The Financial Action Task Force (FATF) avoided a decision to return Iran to its blacklist of countries not doing enough to combat money laundering. Iran’s continued litany of financial crime failings further undermines the future of the country’s nuclear deal with Western governments.
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, Proliferation and Nuclear Policy, United States, AML/CTF, Iran, Proliferation and Nuclear Policy, International InstitutionsRUSI experts present research findings to European Parliament’s Special Committee on Terrorism.
Tags: Centre for Financial Crime and Security Studies, Cyber, AML/CTF, TerrorismFor Ukrainians who have shed blood in pursuit of closer ties with the EU, the reticence of European leaders to sanction Russia is at best incomprehensible, and at worst a betrayal. The downing of flight MH17 must finally bring a strong response if Brussels is to maintain any credibility.
Tags: Centre for Financial Crime and Security Studies, EuropeDeprived of traditional methods of funding from donor countries and the diaspora, terrorist groups such as Al-Shabaab are turning to the illegal wildlife and forestry trade to sustain their activities.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, Terrorism, AfricaWith the release of its first National Strategic Assessment, the National Crime Agency highlights some worrying trends. But it also reveals a series of knowledge gaps that will undermine attempts to address organised crime.
Tags: Organised Crime
The Future of UK–EU Security Cooperation
Season Three Trailer: Policy Into Practice
Underwater Drone Incidents Point to China’s Expanding Intelligence Gathering