You are here
- Home
- Publications
- RUSI Newsbrief
- Volume: 37
- No: 2
- Lessons Learned so far from the ‘Global Laundromat’ Scheme

Lessons Learned so far from the ‘Global Laundromat’ Scheme
Sarah LainRUSI Newsbrief, 3 May 2017
International Security Studies, AML/CTF, 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 Coronavirus Pandemic: Global Challenges Require Global Cooperation
RUSI Newsbrief, 26 February 2021Andrey Krivorotov, Jennifer Cole and Klaus Dodds
The UK–Russia Security Dialogue addresses the ‘new normal’ of international health policy.
Tags: International Security Studies, UK-Russia Security Dialogue, RUSI Newsbrief, Russia, UK
The Politics of UK Accession to Pacific Free Trade Club
Commentary, 25 February 2021Elly Darkin
While political and strategic considerations may push the UK to prioritise speed over substance when it comes to accession negotiations, this strategy may well pay off if joining the Comprehensive and Progressive Agreement for Trans-Pacific Partnership is seen as a starting point for greater commercial diplomacy in the Asia-Pacific.
Tags: Navigating the Indo-Pacific, UK, Pacific
Russian Electronic Warfare, Cyber and Information Operations in Ukraine: Implications for NATO and Security in the Baltic States
RUSI Journal, 24 February 2021Duncan McCrory
Russia's investment in its electronic, cyber and information capabilities should concern NATO states.
Tags: Cyber, RUSI Journal, Russia, Information, TechnologyPages

The Politics of UK Accession to Pacific Free Trade Club
Commentary, 25 February 2021Elly Darkin
While political and strategic considerations may push the UK to prioritise speed over substance when it comes to accession negotiations, this strategy may well pay off if joining the Comprehensive and Progressive Agreement for Trans-Pacific Partnership is seen as a starting point for greater commercial diplomacy in the Asia-Pacific.
Tags: Navigating the Indo-Pacific, UK, Pacific
Failure to Lift Off: The UK’s Space Launch Ambitions
Commentary, 24 February 2021Alexandra Stickings
Creating an indigenous space launch capability is considered by many to be a key aspect of the UK’s space ambitions. Yet there are questions as to whether current plans recognise the challenges ahead.
Tags: Aerospace, Military Sciences, UK Integrated Review 2021, UK
Prime Minister Outlines Vision for International Cooperation
Commentary, 22 February 2021Peter Ricketts
In a well-crafted speech to the Munich Security Conference, Boris Johnson went beyond ritual repetitions of ‘Global Britain’ slogans.
Tags: UK Integrated Review 2021, Brexit, UKPages

The Coronavirus Pandemic: Global Challenges Require Global Cooperation
RUSI Newsbrief, 26 February 2021Andrey Krivorotov, Jennifer Cole and Klaus Dodds
The UK–Russia Security Dialogue addresses the ‘new normal’ of international health policy.
Tags: International Security Studies, UK-Russia Security Dialogue, RUSI Newsbrief, Russia, UK
Russian Electronic Warfare, Cyber and Information Operations in Ukraine: Implications for NATO and Security in the Baltic States
RUSI Journal, 24 February 2021Duncan McCrory
Russia's investment in its electronic, cyber and information capabilities should concern NATO states.
Tags: Cyber, RUSI Journal, Russia, Information, Technology
Between a Pandemic and a Hard Brexit: Grand Strategic Thinking in an Age of Nationalism, Renewed Geopolitical Competition and Human Insecurity
RUSI Journal, 24 February 2021William D James
The UK's turbulent domestic situation has implications for how the country faces external threats.
Tags: RUSI Journal, UK, Defence Policy, UK DefencePages
New Methods of Payment and Financial Crime
Multimedia, 19 February 2021The emergence of new financial services and methods of payment has brought greater variety and choice, but as with many innovations, the advantages have not been lost on criminal groups. Standard...
Centre for Financial Crime and Security Studies, AML/CTFThe Future of Economic Crime Policing in the UK
Multimedia, 5 February 2021Policing is essential to the UK’s response to economic crime, yet it is an area that the government all too often overlooks. In this episode, recorded in February 2020, CFCS Associate Fellow Helena...
Centre for Financial Crime and Security Studies, AML/CTFEpisode Ten: Counter Terrorism Financing: Does the Current Global Approach Work?
Multimedia, 22 January 2021Twenty years on from the 9/11 attacks, has the global response to terrorist financing adapted alongside the evolving risk landscape? The CFCS’s Tom Keatinge is joined by Rachel Love from Standard...
Centre for Financial Crime and Security Studies, AML/CTFPages

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, Proliferation and Nuclear Policy, Sanctions, AML/CTF, UK
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

Europe Confronting a Darkening Geopolitical Landscape
Events, 16 March 2021How can Europe play a more effective foreign and security policy role in geopolitically important regions across the globe?
Tags: International Security Studies, Unpacking the MENA
Africa in Perspective - Gender Empowerment in Peace and Security
Events, 28 October 2020This webinar examines the commitments made by African states in protecting and advancing women's interests in conflict and post-conflict settings.
Tags: Africa in Perspective, International Security Studies, Africa
Problems of Geography: Military and Economic Transport Logistics in Russia’s Far East
Events, 26 October 2020This webinar examines the transport and logistical inadequacies in Russia’s Far East and assess the implications for the country’s economy and security.
Tags: International Security Studies, Russia in the World
FCAS: Is the Franco-German-Spanish Combat Air Programme Really in Trouble?
Getting the Partnership Right
Iran in the South Caucasus: Adjustment and Evolution