Keith Ditcham is Senior Research Fellow and (Acting) Director of RUSI’s Organised Crime and Policing Research Group, bringing over 19... read more
Sneha Dawda, Ardi Janjeva and Anton Moiseienko
This paper provides targeted, long-term recommendations for stakeholders across government, law enforcement and the private sector to tackle cyber fraud.
Tags: Centre for Financial Crime and Security Studies, Cyber, Cyber Security, Organised Crime and Policing, UK Integrated Review 2021, Occasional Papers, UK
Ardi Janjeva
As fraud in the UK continues to grow, the government must do more to counter this invisible threat.
Tags: Organised Crime and Policing, UK, National Security
Helena Wood, Tom Keatinge, Keith Ditcham and Ardi Janjeva
This paper explores the impact of fraud on the UK's national security landscape, and sets out the case for adopting a fundamentally different pathway for responding to the problem.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, Occasional Papers, AML/CTF, UK, National Security, Organised Crime
Ardi Janjeva
As fraud in the UK continues to grow, the government must do more to counter this invisible threat.
Tags: Organised Crime and Policing, UK, National Security
Tom Keatinge and Alexandria Reid
The Financial Action Task Force has placed the financial investigation of the illegal wildlife trade firmly on its agenda. Now what?
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF
Samantha Sheen
After a first attempt that was criticised from all sides in 2019, the European Commission is back with take two. Was it worth it?
Tags: European Union, Organised Crime
Alexandria Reid and Tom Keatinge
Based on a recent exercise in Lao People’s Democratic Republic, this Newsbrief explores the value of revisiting historic wildlife cases from a financial perspective.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Organised Crime
Alexandria Reid
E-commerce and cross-border delivery services within the EU are about to become more competitive, as new regulations introduced by the European Commission will permit a consumer in France to purchase a Gucci handbag from the company’s Romanian website with greater ease. While consumers are likely to rejoice at renewed efforts to harmonise prices across the single market, organised crime groups...
Tags: Organised Crime and Policing, RUSI Newsbrief, European Union, Organised Crime, Europe
Eduardo Guerrero
For the first time in a decade, Mexico can expect key changes to its security policy. While the ongoing war on drugs has proven to be an epic failure, the outcomes of the new strategy are uncertain.
Tags: International Security Studies, Terrorism and Conflict, Civil–Military Relations, RUSI Newsbrief, Central and South America, Counterinsurgency, Organised Crime
RUSI analysts look ahead at the issues affecting defence and security in 2015.
Aerospace, Global Security Issues, Intelligence, Organised Crime, Terrorism, UK Defence
The latest KPMG study commissioned by RUSI reveals that almost 45 billion illicit cigarettes were consumed in Europe in 2017, despite a 7.4% decline on 2016 figures. This equates to €10 billion in...
Illicit Trade, Organised Crime, Terrorism and Conflict, Organised Crime, Europe
RUSI is launching a new research and training programme focussed on disrupting the illicit funds earned from the illegal wildlife trade in East and Southern Africa, with a focus on Malawi, Zambia and...
Centre for Financial Crime and Security Studies, Illicit Trade, Organised Crime, Terrorism and Conflict, Organised Crime
RUSI has been commissioned by KPMG to undertake qualitative analysis on illicit trade within the region.
Illicit Trade, Terrorism and Conflict, Organised Crime
A roundtable discussion held on 9 December 2020 marked the first collaborative event between RUSI and NATO Stability Policing Centre of Excellence (NSPCOE) (Vicenza, Italy), which focused on ‘lessons...
Tags: Organised Crime and Policing, NATO
Metropolitan Police Commissioner Dame Cressida Dick delivered the inaugural RUSI Annual Security Lecture.
Tags: Cyber, Organised Crime and Policing, UK, Technology, Europe
A 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
Diversity in the UK's Intelligence Agencies
Financing Right-Wing Extremism and Terrorism
New UK Government Initiative to Support High-Risk, High-Reward Military Science Needs Refinement