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
Tom 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 Security
Tom 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, UK
Today RUSI is launching an innovative online exercise to help identify and address proliferation financing risk
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy
Tom Keatinge
A well-intentioned decision on Iran in 2016 has haunted the Financial Action Task Force ever since. That decision is about to become a nightmare.
Tags: Centre for Financial Crime and Security Studies, Iran, AML/CTF
Helena Wood
Tackling economic crime should be high on the new government’s agenda and will deliver benefits for both the national security and ‘Global Britain’ agendas.
Tags: Centre for Financial Crime and Security Studies, UK Economic Crime Plan, AML/CTF, UK, Domestic Security, National Security, Organised Crime
Tom Keatinge
Like the proverbial frog in boiling water, the EU knows something is wrong; it just can’t decide what to do.
Tags: Centre for Financial Crime and Security Studies, European Union, Organised Crime, Europe
Inês Sofia de Oliveira and Alexandra Stickings
The public and private sectors must become partners in supporting the development of cyber-security knowledge, investing in innovative technology and sharing information.
Tags: Centre for Financial Crime and Security Studies, Cyber, Future UK Cyber Security Strategy Project, Terrorism and Conflict, RUSI Newsbrief, Technology
Jeffrey King
Criminal justice networks are being abused around the world. The rules designed to protect refugees are working against them.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Law and Ethics
Tom Keatinge
Rather than focusing on the near-impossible task of stopping terrorist financing, policy-makers should instead focus on using financial intelligence to stop terrorists.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, AML/CTF, Information, Intelligence, Terrorism
This event will assess what role social media platforms could or should be playing within the counter-terrorist finance (CTF) architecture in place today.
Tags: Centre for Financial Crime and Security Studies, Cyber, Lone-Actor Terrorism, Radicalisation and Countering Violent Extremism, Terrorism, UK Counter-terrorism, Tackling Extremism, The War on Terror, Security Policy, International Responses, Domestic Security, Global Security Issues, Information, Intelligence, Law and Ethics, National Security, Technology, Terrorism
As part of RUSI’s Strategic Hub for Organised Crime Research workshop series, this event will examine the potential impact of virtual currencies and Fintech platforms on the future of money...
Tags: Centre for Financial Crime and Security Studies, Cyber, Illicit Trade, Organised Crime, Terrorism and Conflict, AML/CTF, Organised Crime, Technology
This event will examine the use of financial investigation and financial tools in policing as a means of tackling organised crime.
Tags: Centre for Financial Crime and Security Studies, Policing and Security, UK, Domestic Security, National Security, Organised Crime
Failure to Lift Off: The UK’s Space Launch Ambitions
On the Quest to Revive the Iran Nuclear Deal
Prime Minister Outlines Vision for International Cooperation