Kayla is a Research Analyst at RUSI’s Centre for Financial Crime and Security Studies. She joined RUSI in September 2018 following the... read more
David Artingstall is an independent consultant specialising in AML/CFT and regulatory risk issues. His roles as a consultant over recent... read more
Chancellor Rishi Sunak announced the introduction of a levy on firms subject to the Money Laundering Regulations to help fund new government action to tackle money laundering and ensure delivery of the Economic Crime Plan reforms.
Tags: Centre for Financial Crime and Security Studies, UK
Tom Keatinge and Florence Keen
This Occasional Paper surveys the counterterrorist financing landscape and seeks to provide an approach through which a more appropriate and relevant response to terrorist financing can be developed.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, AML/CTF
Kayla Izenman and Katherine Norton-Williams
The coronavirus outbreak may have averted or postponed North Korea’s aim of hosting a curious gathering of blockchain and cryptocurrency experts. Potential participants should resist the temptation to attend this event, should Pyongyang seek to reinstate it in the future.
Tags: Centre for Financial Crime and Security Studies, Cyber, North Korea, Technology
Anton Moiseienko and Kayla Izenman
Regulating virtual currency businesses in order to prevent money laundering is not easy. But it can be done.
Tags: Centre for Financial Crime and Security Studies, Cyber, Financial Crime 2.0, AML/CTF, Global Security Issues, Information, Intelligence, International Institutions
Crisa Cox
Britain’s Financial Conduct Authority has promised action to address the UK capital markets' vulnerability to high-end money laundering. It has its work cut out for it.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK
Anton Moiseienko
The UK government is proposing to tighten procedures for establishing limited partnerships, in an effort to close an avenue for money laundering. This is a welcome move, but perhaps not sufficient.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Organised Crime
This panel discussion will take stock of the way in which the varied imposition and removal of sanctions is affecting decision-making.
Tags: Centre for Financial Crime and Security Studies, Global Security Issues
A discussion to promote a cohesive and strong strategy for fighting corruption.
Tags: Centre for Financial Crime and Security Studies
Over the last twenty-five years the Financial Action Task Force (FATF) has created an extensive, elaborate system of anti-money laundering controls that have been, in principle, adopted by almost all...
Tags: Centre for Financial Crime and Security Studies, Organised Crime, Organised Crime
FCAS: Is the Franco-German-Spanish Combat Air Programme Really in Trouble?
Getting the Partnership Right
Iran in the South Caucasus: Adjustment and Evolution