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
Sneha Dawda, Ardi Janjeva and Anton Moiseienko
This Briefing Paper outlines the challenges faced in responding to the threat from cyber-enabled fraud in the UK, and provides an overview of the challenges in combating cyber fraud over the next decade and beyond.
Tags: Centre for Financial Crime and Security Studies, Cyber, Cyber Security, UK Integrated Review 2021, Briefing Papers, UK
Isabella Chase and Tom Keatinge
This Briefing Paper explores how the financial services opportunities created by the coronavirus pandemic can be used to propel the global adoption of a genuinely risk-based approach to supervision and financial crime controls.
Tags: Centre for Financial Crime and Security Studies, Coronavirus, AML/CTF, Briefing Papers
The new president of the Financial Action Task Force, Dr Marcus Pleyer, has expanded the standards body’s commitment to combatting organised environmental crime.
Tags: Centre for Financial Crime and Security Studies
Emil Dall
As the new EU Commission takes office, responsibility for the EU’s sanctions portfolio appears to have moved between commissioners. The move is part of a focus on stricter sanctions enforcement within the EU, but could also lay the groundwork for redefining the role and impact of EU sanctions.
Tags: Centre for Financial Crime and Security Studies, United States, European Union, Europe
Isabella Chase, Anton Moiseienko and Alexandria Reid
To safeguard free trade zones from criminal activities, national authorities and zone administrators must feel the pressure to do the right thing.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, Organised Crime
Tom Keatinge
The FATF is overstretched. Its responsibilities and the efficiency and effectiveness of its evaluation process must be reassessed.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
Tom Keatinge
The UK government’s counter-terror finance efforts are inadequate; it needs to reassess its approach
Tags: Centre for Financial Crime and Security Studies, UK Defence Policy, RUSI Newsbrief, UK, Defence Management, UK Defence
The launch of a RUSI Occasional Paper exploring financial dimensions of wildlife crime, and the need to disrupt the financial networks of those engaged in this crime.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, Global Security Issues, Organised Crime
RUSI is pleased to invite you to this event examining the future of UK sanctions policy following Brexit, kindly hosted by Dechert LLP.
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy, Sanctions, UK, Proliferation and Nuclear Policy, Europe
Professor Jason Sharman will talk on the subject of corruption, money laundering and the use of offshore financial centres, and will examine recent action to address these problems.
Tags: Centre for Financial Crime and Security Studies
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