You are here
Anticipating an EU Terrorist Finance Tracking System: Three Lessons in Public–Private Security Cooperation
Mara WesselingNewsbrief, 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
Underwriting Proliferation: Sanctions Evasion, Proliferation Finance and the Insurance Industry
Occasional Papers, 9 July 2018Emil Dall and Tom Keatinge
This paper seeks to establish the baseline for a discussion on proliferation finance in the (re)insurance sector. The insurance industry can play a vital role in contributing to the successful implementation of international sanctions and wider counter proliferation efforts against North Korea.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, United Nations, Occasional Papers, North Korea, Proliferation and Nuclear Policy, Sanctions, Proliferation and Nuclear Policy
EU ‘Strategic Autonomy’ and the Ambition of PESCO
Commentary, 4 July 2018Lauren Twort
The EU is trying to transition from its perceived status as a ‘soft power’ actor in defence, focussing on civilian crisis management and regulation of the European defence market, to a mix of soft and hard power to enable its ‘strategic autonomy’. However, the inability of the EU to clearly define its criteria for strategic autonomy has the potential to affect not only this ambition, but also the...
Tags: Defence, Industries and Society, European Union, Global Strategy and Commitments, Security Policy, Global Security Issues, International Institutions, Europe
A Final Nail in the Coffin of the Iran Nuclear Deal?
Commentary, 2 July 2018Tom Keatinge
The Financial Action Task Force (FATF) avoided a decision to return Iran to its blacklist of countries not doing enough to combat money laundering. Iran’s continued litany of financial crime failings further undermines the future of the country’s nuclear deal with Western governments.
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, United States, AML/CTF, Iran, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy, International InstitutionsPages
EU ‘Strategic Autonomy’ and the Ambition of PESCO
Commentary, 4 July 2018Lauren Twort
The EU is trying to transition from its perceived status as a ‘soft power’ actor in defence, focussing on civilian crisis management and regulation of the European defence market, to a mix of soft and hard power to enable its ‘strategic autonomy’. However, the inability of the EU to clearly define its criteria for strategic autonomy has the potential to affect not only this ambition, but also the...
Tags: Defence, Industries and Society, European Union, Global Strategy and Commitments, Security Policy, Global Security Issues, International Institutions, Europe
A Final Nail in the Coffin of the Iran Nuclear Deal?
Commentary, 2 July 2018Tom Keatinge
The Financial Action Task Force (FATF) avoided a decision to return Iran to its blacklist of countries not doing enough to combat money laundering. Iran’s continued litany of financial crime failings further undermines the future of the country’s nuclear deal with Western governments.
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, United States, AML/CTF, Iran, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy, International Institutions
Virtuous Currencies: Time to Accentuate the Positive
Commentary, 20 June 2018Tom Keatinge
Rhetoric on virtual currencies has centred on risks and threats. But the technology also has the potential to promote financial inclusion.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, TechnologyPages
The Other Europe? How Central Europe Views the Continent’s Security Concerns and Aspirations
Newsbrief, 25 June 2018Jonathan Eyal
The results of public opinion surveys in Poland, Czech Republic, Slovakia and Hungary indicate that perceptions among these Central European countries towards European cooperation and collective identity are complex. Countries in the region cannot all be painted with the same brush.
Tags: Newsbrief, European Union, Europe
Nord Stream II: The Battle Lines Have Been Drawn
Newsbrief, 1 June 2018Alex Maciag
Increasing tension over Nord Stream II puts the spotlight on a West that still lacks unity or a clear policy towards Russia. The divisions over the project are adding to bitterness within the EU and the transatlantic relationship, and benefiting Moscow.
Tags: United States, Newsbrief, Russia, Global Security Issues, Europe
Book Review: True to Their Salt: Indigenous Personnel in Western Armed Forces
RUSI Journal, 30 May 2018Richard S Fogarty
Richard S Fogarty reviewsTrue to Their Salt: Indigenous Personnel in Western Armed Forces, by Rob Johnson.
Tags: RUSI Journal, United States, France, UK, Military PersonnelPages
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
2016 Year Ahead: Europe in 2016
Multimedia, 17 December 2015RUSI's International Director Dr Jonathan Eyal argues that Europe must stay united in 2016 to confront its internal and external challenges, including a changing of the guard in Washington
RUSI International, European Union, Global Security Issues, International Institutions, Europe
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
Reforming the SARs Regime: Legislative, Regulatory and Technical Challenges
Events, 5 July 2018A Breakfast Briefing on re-examining the reform of and challenges to the UK's SARs regime.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
General Stephen Townsend to Deliver the Annual Kermit Roosevelt Lecture 2018
Events, 15 June 2018General Stephen J. Townsend, commander of the US Army Training and Doctrinal Command will deliver the 72nd Annual Kermit Roosevelt Lecture.
Tags: United States, Military Sciences, UK
Transatlantic Traumas: A discussion with Professor Stanley R. Sloan on the future of the West
Events, 16 April 2018Professor Stanley R. Sloan will discuss his latest book, Transatlantic traumas: Has illiberalism brought the West to the brink of collapse?, which examines the external threats and internal...
Tags: RUSI International, United States, Americas, Russia, UK, Global Security Issues
Modern Deterrence: From Rhetoric to Practice
The Murder of a British Civilian: The Need for Action Against Russia’s Use of Chemical Agents
NATO Round-table