You are here
Anticipating an EU Terrorist Finance Tracking System: Three Lessons in Public–Private Security Cooperation
Mara WesselingRUSI Newsbrief, 5 September 2016
Centre for Financial Crime and Security Studies, United States, European Union
Continue Reading
Become A Member
To access the full text of this article and many other benefits, become a RUSI member.
Support Rusi Research
Subscribe to our Newsletter
Related
Open Skies Clouded by Sham and Ambiguity
Commentary, 2 July 2020Andrei Kelin
Over the last few months RUSI has been covering the Open Skies Treaty debate from a variety of angles:'Strengthening Arms Control Through Multilateralism, and Multilateralism Through Arms Control' by Tomáš Petříček, Minister of Foreign Affairs of the Czech Republic.'The Open Skies Treaty and Prospects for European Confidence-Building Measures' by Sarah Martin and Nick Reynolds.Today,...
Tags: United States, Russia, Global Security Issues, Proliferation and Nuclear Policy
RUSI Experts Welcome Commitment to Combat Environmental Crime by Financial Action Task Force
News, 1 July 2020The 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
Recapitalisation of the US Coast Guard: New Ships for the White, Red and Black Hull Fleets
RUSI Defence Systems, 30 June 2020Edward Lundquist
The US Coast Guard is in the midst of a major fleet reset, with new and more capable platforms to replace an aging fleet of patrol ships, inland tenders and icebreakers.
Tags: United States, RUSI Defence Systems, Domestic Security, Maritime ForcesPages
Open Skies Clouded by Sham and Ambiguity
Commentary, 2 July 2020Andrei Kelin
Over the last few months RUSI has been covering the Open Skies Treaty debate from a variety of angles:'Strengthening Arms Control Through Multilateralism, and Multilateralism Through Arms Control' by Tomáš Petříček, Minister of Foreign Affairs of the Czech Republic.'The Open Skies Treaty and Prospects for European Confidence-Building Measures' by Sarah Martin and Nick Reynolds.Today,...
Tags: United States, Russia, Global Security Issues, Proliferation and Nuclear Policy
Leading from Behind: The Focus on the Financial Investigation of Wildlife Crime Must be Sustained
Commentary, 29 June 2020Tom Keatinge and Alexandria Reid
The Financial Action Task Force has placed the financial investigation of the illegal wildlife trade firmly on its agenda. Now what?
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF
The European Commission Relaunches its List of Countries Regarded as High Risk for Money Laundering and Terrorist Financing
Commentary, 22 June 2020Samantha Sheen
After a first attempt that was criticised from all sides in 2019, the European Commission is back with take two. Was it worth it?
Tags: European Union, Organised CrimePages
Recapitalisation of the US Coast Guard: New Ships for the White, Red and Black Hull Fleets
RUSI Defence Systems, 30 June 2020Edward Lundquist
The US Coast Guard is in the midst of a major fleet reset, with new and more capable platforms to replace an aging fleet of patrol ships, inland tenders and icebreakers.
Tags: United States, RUSI Defence Systems, Domestic Security, Maritime Forces
Pakistan and the Rogue State Narrative
RUSI Newsbrief, 5 June 2020Don McLain Gill and Jovito Jose P Katigbak
Despite behaviour that often violates international norms, Pakistan has managed to maintain positive relationships with major Western powers.
Tags: Pakistan, United States, RUSI Newsbrief, Global Security Issues, Proliferation and Nuclear Policy, Terrorism
The Strategic Logic of Malaysia’s Muted Response to the South China Sea Standoff
RUSI Newsbrief, 29 May 2020Adam Leong Kok Wey
Malaysia’s response to the latest South China Sea standoff shows a small state practising astute grand strategy.
Tags: China, United States, RUSI Newsbrief, Maritime ForcesPages
Assessing Theresa May's First International Summit
Multimedia, 7 September 2016The British Prime Minister Theresa May attended her first international forum at the G20 Summit in China between 4-5 September. RUSI Deputy Director-General Professor Malcolm Chalmers and Dr Jonathan...
European Union, UK, International Institutions
Malcolm Chalmers on the Implications of the EU referendum for the UK's international role
News, 29 June 2016RUSI's Deputy Director General Professor Malcolm Chalmers gave evidence in front of the Foreign Affairs Committee on Tuesday 28 June alongside Sir Simon Fraser, former Foreign and Commonwealth Office...
European Union, UK, Europe
Detecting and Seizing the Proceeds of Cybercrime
Events, 16 June 2020This is the first in a series of three joint RUSI/Standard Chartered webinars. The following webinars in this series will cover ‘New Methods of Payment and Financial Crime’ and ‘A New Model for...
Tags: Centre for Financial Crime and Security Studies
The COVID-19 Fraud-Organised Crime Nexus: Threats, Challenges and Responses
Events, 10 June 2020This webinar, co-hosted by Cifas and RUSI’s Centre for Financial Crime and Security Studies, considered the threats, challenges and responses to the changing fraud landscape and the nexus between...
Tags: Centre for Financial Crime and Security Studies, Coronavirus, AML/CTF
Unexplained Wealth Orders: A Game-Changer or a Distraction?
Events, 9 June 2020The UK authorities have recently suffered their first significant setback in the use of unexplained wealth orders (UWO). This webinar takes stock of the successes and shortcomings in the deployment...
Tags: Centre for Financial Crime and Security Studies
Season Two: Framing Risk
Russia’s Revised Constitution Shows Putin is No Friend of Japan
The UK’s Integrated Review Has Restarted: Are Key Questions and Assumptions Still Valid?