You are here
Lessons Learned so far from the ‘Global Laundromat’ Scheme
Sarah LainRUSI Newsbrief, 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
Associate Fellow
Sarah Lain is currently a Research Advisor, based in Kyiv. She previously served as a Research Fellow at RUSI in the International... read more
Support Rusi Research
Subscribe to our Newsletter
Related
The UK’s Integrated Review Has Restarted: Are Key Questions and Assumptions Still Valid?
Commentary, 3 July 2020Peter Roberts
The UK’s review of security, defence, development and foreign policy, halted by the health emergency, is now restarting. But not from where it stopped, for both outputs and inputs need to be reconsidered.
Tags: Military Sciences, Defence Policy, UK, National Security
Dissatisfaction Among the Russian Security Services
RUSI Newsbrief, 3 July 2020Emily Ferris
Discontent within Russia’s security services continues to simmer, just as Vladimir Putin is likely to need their loyalty most.
Tags: RUSI Newsbrief, International Security Studies, Russia
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 PolicyPages
The UK’s Integrated Review Has Restarted: Are Key Questions and Assumptions Still Valid?
Commentary, 3 July 2020Peter Roberts
The UK’s review of security, defence, development and foreign policy, halted by the health emergency, is now restarting. But not from where it stopped, for both outputs and inputs need to be reconsidered.
Tags: Military Sciences, Defence Policy, UK, National Security
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
The United Nations Charter: 75 Years On
Commentary, 1 July 2020Peter Marshall
The UN Charter is no run-of-the-mill affair. It is a universal covenant, born of untold suffering and sorrow. As the only veteran of the Second World War still in active diplomatic circulation, Sir Peter Marshall reflects on the UN’s founding document, and its enduring relevance.
Tags: United Nations, UK, Global Security Issues, International Institutions, EuropePages
Dissatisfaction Among the Russian Security Services
RUSI Newsbrief, 3 July 2020Emily Ferris
Discontent within Russia’s security services continues to simmer, just as Vladimir Putin is likely to need their loyalty most.
Tags: RUSI Newsbrief, International Security Studies, Russia
Assessing the UK–China Commercial Relationship
RUSI Newsbrief, 12 June 2020Andrew Cainey and Veerle Nouwens
As the UK formulates its post-Brexit relationship with China, one key policy interest is the possibility of stronger commercial ties. However, the benefits of doing business with China are less straight-forward in light of the complex commercial and political landscape of the world’s second-largest economy.
Tags: China, RUSI Newsbrief, UK
Spare Me Your Cyber-Age Technobabble
RUSI Defence Systems, 5 June 2020Jack Watling
If Defence is to appropriately weight cyber operations then there are some dangerous myths about the practicalities of cyber warfare that need to be confronted.
Tags: Cyber, Military Sciences, RUSI Defence Systems, UK, Technology, UK Defence, EuropePages
RUSI Launches High-Level Task Force Examining UK Sanctions Policy after Brexit
News, 30 May 2019RUSI announces the launch of a high-level task-force to examine the future of UK sanctions policy after Brexit.
Centre for Financial Crime and Security Studies, AML/CTF, Proliferation and Nuclear Policy, UK, Sanctions
RUSI Experts React to UK’s Financial Action Task Force Mutual Evaluation Report
News, 7 December 2018UK still central to global money laundering schemes, despite positive evaluation from international financial watchdog.
Centre for Financial Crime and Security Studies, AML/CTF, UK
Virtual Currencies and Terrorist Financing: Research for the European Parliament
News, 22 June 2018RUSI experts present research findings to European Parliament’s Special Committee on Terrorism.
Centre for Financial Crime and Security Studies, Cyber, AML/CTF, TerrorismPages
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
Mapping a Pandemic: Britain and China: Unusual Business - The Future Bilateral Relationship
Events, 7 May 2020An online briefing from experts of the Royal United Services Institute on the impact of Covid-19 on the UK/China relationship.
Tags: China, Coronavirus, International Security Studies, UK
Mapping a Pandemic: Lasting Consequences For The UK's Defence And Security Posture
Events, 23 April 2020An online briefing from experts of the Royal United Services Institute on the impact of Covid-19 on the UK.
Tags: Coronavirus, UK
The UK’s Integrated Review Has Restarted: Are Key Questions and Assumptions Still Valid?
Open Skies Clouded by Sham and Ambiguity
Western Way of War: Professor Frank Hoffman