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Briefing Papers
Concise, clear and easily digestible issue backgrounders, aimed at a time-poor policy audience
The Case for Joint Military–Industry Greyzone Exercises
Briefing Papers, 28 September 2020Elisabeth Braw
This Briefing Paper suggests that joint military–industry exercises can help build resilience against the increasing number of greyzone attacks that liberal democracies are facing.
Tags: Military Sciences, National Security, Resilience
The Integrated Review: Harnessing the UK’s Financial Capabilities in Support of National Security
Briefing Papers, 5 August 2020Tom 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, National Security
Rethinking the UK Response to Cyber Fraud: Key Policy Challenges
Briefing Papers, 21 July 2020Sneha 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
Coronavirus: Financial Inclusion Considerations for Risk-Based Supervision and the Virus’s Impact on the Risk-Based Approach
Briefing Papers, 13 July 2020Isabella 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
Free Ports, Not Safe Havens: Preventing Crime in the UK’s Future Freeports
Briefing Papers, 27 April 2020Anton Moiseienko, Alexandria Reid and Isabella Chase
This Briefing Paper analyses the possible criminal risks posed by the UK's future freeports.
Tags: Centre for Financial Crime and Security Studies, Domestic Security, Organised Crime
Data Analytics and Algorithmic Bias in Policing
Briefing Papers, 16 September 2019Alexander Babuta and Marion Oswald
This paper summarises the use of analytics and algorithms for policing within England and Wales, and explores different types of bias that can arise during the product lifecycle.
Tags: International Security Studies, Equipment and Acquisitions, Securing Britain, Law and Ethics, National Security, Technology
The UK Cyber Strategy: Challenges for the Next Phase
Briefing Papers, 27 June 2019Conrad Prince and James Sullivan
The UK's 2016 National Cyber Security Strategy reaches its conclusion in 2021. At the midway point of the current strategy, and with an upcoming Spending Review, the focus should now be on building the next strategy. This Briefing Paper poses a series of questions to help frame this debate.
Tags: Cyber, Cyber Security, Law and Ethics, National Security, Organised Crime, Technology
No Deal, No Data? The Future of UK–EU Law Enforcement Information Sharing
Briefing Papers, 26 February 2019Alexander Babuta
The UK has been instrumental in developing many of the systems relied upon by EU law enforcement agencies, but the advent of Brexit means that the UK may lose access to these important tools. This briefing paper examines three options for UK–EU law enforcement information sharing post-Brexit.
Tags: Organised Crime and Policing, European Union, National Security
The Scale of Money Laundering in the UK: Too Big to Measure?
Briefing Papers, 11 February 2019Anton Moiseienko and Tom Keatinge
By measuring the measurable – rather than lamenting the immeasurability of the immeasurable – the lower bounds of the scale of money laundering in the UK can be established.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Intelligence
Brexit and European Security
Briefing Papers, 26 February 2018Malcolm Chalmers
RUSI Deputy Director-General Malcolm Chalmers looks at the security implications for the UK and Europe post-Brexit.
Tags: European Union
The Budding Alliance Between Lockdown Critics and the Far-Right in Germany
FCAS: Is the Franco-German-Spanish Combat Air Programme Really in Trouble?
Getting the Partnership Right