

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
Olivier Kraft
This Occasional Paper reviews the efforts of national authorities to harness the opportunities of data analytics for anti-money-laundering purposes. It sets out potential methods and their benefits, as well as other factors that should be considered to ensure the proportionality and sustainability of innovative approaches.
Tags: Centre for Financial Crime and Security Studies, Financial Crime 2.0, Occasional Papers, AML/CTFTom Keatinge, Cathy Haenlein and Alexandria Reid
The continued failure to target the proceeds of the illegal wildlife trade is undermining the response to this transnational crime.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, Terrorism and Conflict, Organised Crime, AfricaAnagha Joshi
This is the updated version of the model law from the previous guidance paper produced by RUSI on countering proliferation finance. It aims to assist governments seeking to strengthen their legal and institutional frameworks to counter proliferation finance.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Proliferation and Nuclear Policy, United Nations, Other Publications, Proliferation and Nuclear PolicyFor 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, Africa
FCAS: Is the Franco-German-Spanish Combat Air Programme Really in Trouble?
Getting the Partnership Right
Iran in the South Caucasus: Adjustment and Evolution