

Tom Ascott was previously the Digital Communications Manager at the Royal United Services Institute before leaving in February 2021. In... read more
Tom Keatinge and Florence Keen
As the threat from lone-actor and small cell terrorism evolves, this paper examines the financing of both disrupted and successful plots since 2000 in Great Britain, France and Australia. These plots often require minimal amounts of funding, making proactive identification through financial means challenging. Nonetheless, this paper highlights a number of key themes that warrant further...
Tags: Centre for Financial Crime and Security Studies, Lone-Actor Terrorism, Occasional Papers, AML/CTF, France, UK, Terrorism, EuropeJonathan Eyal
The inauguration of the new US president has produced mixed reactions in Europe: some, like Germany, are cold-shouldering Donald Trump, while Britain is embracing him. Yet there is no consensus on what is the right approach. There is no guarantee that either would succeed in influencing Washington.
Tags: United States, US Defence Policy, NATO, North America, Germany, European Union, UK, EuropeInês Sofia de Oliveira, David Artingstall and Florence Keen, with Matt Russell and Ben Luddington
The UK has one of the most advanced anti-money laundering (AML) legal and regulatory frameworks in the world. This paper, researched with the help of PwC, is a collection of perceptions expressed by the private sector – in particular banks – on the field of AML and its implementation in the UK. With a staggering number of suspicious activity reports received by the National Crime Agency every...
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, AML/CTF, UKWhile both the Gray report on defence acquisition and the Haddon-Cave report on the Nimrod disaster cover a similar subject, they offer very different visions for future reform in the Ministry of Defence.
Tags: Aerospace, Defence Management, Defence Policy, UK Defence, EuropeCan government legitimately mingle its social interventions with intelligence gathering, as the UK's Prevent counter-terrorism strategy stands accused of doing?
Tags: Domestic Security, Intelligence, Law and Ethics, Terrorism, EuropePrevent needs reform but accusations that it is little more than an intelligence gathering programme are simplistic and inaccurate.
Tags: Domestic Security, Intelligence, Europe
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