

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
A new RUSI project will address financial crime responses to wildlife trafficking in West and Central Africa
Tags: Centre for Financial Crime and Security Studies, Organised Crime and PolicingTom Keatinge
This Briefing Paper argues that the UK’s finance capabilities can – and should – contribute to a far greater extent to national security.
Tags: Centre for Financial Crime and Security Studies, UK Integrated Review 2021, Briefing Papers, UK, National SecurityTom Keatinge
The illicit finance challenge faced by the UK and highlighted in the recent parliamentary report into Russian operations threatens to be overwhelming. Urgent and radical action is required.
Tags: Centre for Financial Crime and Security Studies, UKEmil Dall
As the UK government prepares to use new sanctions powers to target those responsible for gross violations of human rights, it must ensure clear criteria for their use are established from the start.
Tags: Centre for Financial Crime and Security Studies, Sanctions, Brexit, Security Policy, UK, Securing Britain, Law and EthicsArdi Janjeva
As the UK remains in its lockdown phase, the demand for electronic devices to work and engage in social contact is booming. This widens the target population for fraudsters in a substantial way, allowing them to adjust scams which play on people’s deepest fears.
Tags: Coronavirus, Organised Crime, Organised Crime and Policing, Organised Crime, TechnologyAnton Moiseienko
As it unfolds, the Airbus corruption saga will offer yet another opportunity to reflect on whether wrongdoers are all too often able to hide behind corporations for which they work.
Tags: Aerospace, Centre for Financial Crime and Security Studies, International Institutions, Law and EthicsAlexander Babuta
The use of artificial intelligence and algorithms has the potential to enhance various aspects of criminal justice decision-making. However, these capabilities bring with them a number of complex ethical and legal considerations, which are at present quite poorly understood.
Tags: Organised Crime and Policing, Policing and Security, RUSI Newsbrief, Domestic Security, TechnologyAurora Ganz
While it is true that Italy has not, as of yet, experienced a large-scale terror attack like those seen in other parts of Europe, this is likely not the consequence of collusion between Italian mafias and jihadist cells as some have claimed.
Tags: RUSI Newsbrief, Organised Crime, Terrorism, EuropeTom Keatinge, Florence Keen and Anton Moiseienko
In view of the terrorist threat and diversity of funding efforts, counter-terrorist financing efforts should aim to address the modus operandi of any given target, placing greater emphasis on the intelligence value that finance provides.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, TerrorismRanging from bank account takeovers to the theft of cryptocurrency, cybercrime has evolved into a major type of profit-generating crime. Since cybercrime is often financially motivated, disrupting...
Tags: Centre for Financial Crime and Security Studies, Financial Crime 2.0A Breakfast Briefing on re-examining the reform of and challenges to the UK's SARs regime.
Tags: Centre for Financial Crime and Security Studies, AML/CTFA discussion with David Green CB QC, Director of the Serious Fraud Office (SFO), hosted by RUSI's Centre for Financial Crime and Security Studies.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, UK, Law and Ethics, Organised Crime
Underwater Drone Incidents Point to China’s Expanding Intelligence Gathering
The UK Should Align with Biden in the Indo-Pacific
The UK and Afghanistan: Raising Our Voice