You are here
Lessons Learned so far from the ‘Global Laundromat’ Scheme
Sarah LainNewsbrief, 3 May 2017
AML/CTF, International Security Studies, Russia, UK
Continue Reading
Become A Member
To access the full text of this article and many other benefits, become a RUSI member.
Author
Research Fellow
Sarah Lain’s research focuses on post-Soviet foreign policy, in particular Russia and Central Asia.
Key themes that Sarah has... read more
Support Rusi Research
Subscribe to our Newsletter
Related
A ‘Brexit Election’ that Shied Away from Foreign Policy
Newsbrief, 23 June 2017Edward Elliott
After the surprising results of the so-called ‘Brexit election’, which left the Conservative party short of a majority in Parliament, polling suggests that the British public has an increasing interest in UK foreign policy, although it feels uninformed and is increasingly divided on foreign policy issues.
Tags: Newsbrief, Brexit Briefings, UK, International Institutions
Book Review: The Making of a Salafi Woman: Paths to Conversion
RUSI Journal, 16 June 2017Busra Sarac
Busra Sarac reviews The Making of a Salafi Muslim Woman: Paths to Conversion by Anabel Inge.
Tags: RUSI Journal, UK, Europe
Book Review: King Arthur’s Wars: The Anglo-Saxon Conquest of England
RUSI Journal, 16 June 2017Keith Dear
Keith Dear reviews King Arthur’s Wars: The Anglo-Saxon Conquest of England by Jim Storr
Tags: RUSI Journal, UK, History, EuropePages
The Nuclear Outlook for the Next Government
Commentary, 15 June 2017Malcolm Chalmers, Tom Plant, Cristina Varriale and Emil Dall
Britain’s newly elected Parliament, due to be opened by the Queen next week, promises to be a busy one for nuclear issues. As the new government takes shape, the Proliferation and Nuclear Policy team at RUSI outlines some of the key decisions that it will have to make.
Tags: Proliferation and Nuclear Policy, Trident, UK, Proliferation and Nuclear Policy, UK Defence, Europe
General Election 2017: The Oxygen of Publicity – Giving Terrorists the Final Gasp in the Campaign
Commentary, 8 June 2017Michael Clarke
The UK election campaign began with muted and vague debates over Brexit and, following terror attacks in Manchester and London, ends with furious arguments over security.
Tags: UK Counter-terrorism, Tackling Extremism, UK, Securing Britain, Terrorism, Europe
Security Trumps Privacy in British Attitudes to Cyber-Surveillance
Commentary, 5 June 2017Joel Faulkner Rogers
Polling suggests a mix of apathy and emphasis on security in the cyber-surveillance debate.
Tags: UK Counter-terrorism, Tackling Extremism, UK, Terrorism, EuropePages
A ‘Brexit Election’ that Shied Away from Foreign Policy
Newsbrief, 23 June 2017Edward Elliott
After the surprising results of the so-called ‘Brexit election’, which left the Conservative party short of a majority in Parliament, polling suggests that the British public has an increasing interest in UK foreign policy, although it feels uninformed and is increasingly divided on foreign policy issues.
Tags: Newsbrief, Brexit Briefings, UK, International Institutions
Book Review: The Making of a Salafi Woman: Paths to Conversion
RUSI Journal, 16 June 2017Busra Sarac
Busra Sarac reviews The Making of a Salafi Muslim Woman: Paths to Conversion by Anabel Inge.
Tags: RUSI Journal, UK, Europe
Book Review: King Arthur’s Wars: The Anglo-Saxon Conquest of England
RUSI Journal, 16 June 2017Keith Dear
Keith Dear reviews King Arthur’s Wars: The Anglo-Saxon Conquest of England by Jim Storr
Tags: RUSI Journal, UK, History, EuropePages
The WannaCry Ransomware Attack – Following the Money
Multimedia, 16 May 2017Tom Keatinge, Director, Centre for Financial Crime and Security Studies at RUSI, on the need for a global financial crime strategy to counter cybercriminals following a major ransomware attack on 12...
Centre for Financial Crime and Security Studies, Cyber, AML/CTF, Cyber Security, Global Security Issues, Technology
UK FinTech Working Together to Combat Financial Crime
News, 3 May 2017Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE).
Centre for Financial Crime and Security Studies, AML/CTF
New RUSI Programme to Support Public/Private Intelligence Sharing to Fight Financial Crime Across Major Markets
News, 20 February 2017Today RUSI’s Centre for Financial Crime and Security Studies launches the ‘Future of Financial Intelligence Sharing (FFIS)’ programme. Launched in collaboration with NJM Advisory, this is a new...
Centre for Financial Crime and Security Studies, AML/CTF
New Initiative to Explore FinTech and Financial Crime
News, 18 January 2017RUSI’s Centre for Financial Crime and Security Studies will host the first meeting of the FinTech and Fincrime Exchange (FFE), a new initiative to promote an increased understanding of financial...
Centre for Financial Crime and Security Studies, AML/CTF, Cyber SecurityPages
RUSI MEMBERS ONLY: Lord Trenchard Memorial Lecture 2017
Events, 4 October 2017This year’s Lord Trenchard Memorial Lecture will be delivered by Air Marshal Stuart Atha CB DSO MA BSs RAF, Deputy Commander Operations, Royal Air Force.
Tags: Aerospace, Air Power and Technology, UK, UK Defence
RUSI MEMBERS ONLY: Defence Innovation and the UK: Responding to the Risks Identified by the US Third Offset Strategy
Events, 10 July 2017This event will launch an occasional paper addressing policy options relating to the UK's response to the threats, risks and opportunities identified by the US Third Offset Strategy.
Tags: Defence, Industries and Society, UK
OPEN TO ALL: Caroline Haughey on Modern Slavery and Security
Events, 21 June 2017A lecture by Caroline Haughey, barrister and member of the Prime Minister’s Modern Slavery Task Force.
Tags: UK, Domestic Security, Law and Ethics
Organisational Futures: Four Critical Lessons
The Start of the Brexit Negotiations
The Nuclear Outlook for the Next Government