You are here
Show us the Money: What to Expect from the UK’s First Unexplained Wealth Order
Florence KeenRUSI Newsbrief, 23 November 2018
Centre for Financial Crime and Security Studies, AML/CTF, UK
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
A Post Mortem of a Disintegrated Review
Commentary, 9 April 2021Jack Watling
If the Integrated Review is to succeed, the government will need to demonstrate through actions, rather than words, that it is able to coordinate interdepartmental activities and support key programmes.
Tags: Military Sciences, UK Integrated Review 2021, UK, Defence Policy
Strengthening the UK’s National Resilience: The Tasks Ahead
Commentary, 8 April 2021Toby Harris
The need to build national resilience against acute shocks and longer-term threats is acknowledged in the UK government’s latest policy review. Diverting resources to this purpose is now the real challenge.
Tags: UK, Resilience
The UK Integrated Review, or the Unconditional Optimism of Political Leadership
Commentary, 31 March 2021Trevor Taylor
Well-written and brimming with confidence, the recently released Integrated Review of Security, Defence, Development and Foreign Policy is short on detail about its implementation.
Tags: UK Integrated Review 2021, UK, Defence PolicyPages
Strengthening the UK’s National Resilience: The Tasks Ahead
Commentary, 8 April 2021Toby Harris
The need to build national resilience against acute shocks and longer-term threats is acknowledged in the UK government’s latest policy review. Diverting resources to this purpose is now the real challenge.
Tags: UK, Resilience
The UK Integrated Review, or the Unconditional Optimism of Political Leadership
Commentary, 31 March 2021Trevor Taylor
Well-written and brimming with confidence, the recently released Integrated Review of Security, Defence, Development and Foreign Policy is short on detail about its implementation.
Tags: UK Integrated Review 2021, UK, Defence Policy
The UK Integrated Review and Future Generations
Commentary, 30 March 2021Cat Tully and Lewis Lloyd
The UK government has published its vision. The task now is to engage with future generations in implementing this vision.
Tags: UK Integrated Review 2021, UK, National SecurityPages
What to Do in Afghanistan?
RUSI Newsbrief, 19 February 2021Greg Mills
Donors are caught in a bind in Afghanistan. But it is a bind that ties.
Tags: United States, Afghanistan, NATO, RUSI Newsbrief, UK
The Personal Costs of War: Illustrated by the 2014 England Football Squad
RUSI Journal, 8 February 2021Jo Spear
Contemporary football provides a reminder of the multinational nature of British society and its historical war effort.
Tags: RUSI Journal, The Great War, UK, History
Half of the National Risk Register is Missing
RUSI Newsbrief, 22 January 2021Suzanne Raine
The UK’s National Risk Register ought to be more than a list of bad things which can happen to us. To learn the lessons from the coronavirus pandemic, it needs to be anchored in an improved risk management system which uses empowered analysis to anticipate – and therefore reduce – shocks.
Tags: RUSI Newsbrief, UK, Information, National SecurityPages
New Partnership to Promote Understanding of Financial Crime by Dutch FinTech Companies
News, 26 April 2018FINTRAIL and RUSI and, in partnership with Holland FinTech and bunq, are pleased to announce the launch of the Dutch FinTech FinCrime Exchange (FFE NL).
Centre for Financial Crime and Security Studies, AML/CTF, Europe
EY, Lloyds Banking Group and Thomson Reuters to support RUSI review of AML regime
News, 26 March 2018With the support of EY, Lloyds Banking Group and Thomson Reuters, the Royal United Services Institute (RUSI) will conduct a detailed review of the current anti-money laundering (AML) regime in order...
Centre for Financial Crime and Security Studies, Financial Crime 2.0, AML/CTF
Pages
Reforming Companies House
Events, 26 February 2021RUSI’s Centre for Financial Crime and Security Studies (CFCS) invites you to a fireside chat with Companies House.
Tags: Centre for Financial Crime and Security Studies
CTF Online Symposium No. 4: Fraud-Enabled Terrorism Financing: A Neglected Dossier
Events, 28 October 2020A webinar with Professor Nicholas Ryder
Tags: Centre for Financial Crime and Security Studies
US Election 2020: What's in Store for Sanctions?
Events, 6 October 2020If it’s Trump or if it’s Biden, the US sanctions strategy is sure to be impacted by the upcoming election. How will the results affect Washington’s current favoured foreign policy tool?
Tags: Centre for Financial Crime and Security Studies
The Trouble with Northern Ireland Legacy Cases
Michèle Flournoy: The Enemy Went to School
Bohemian Forest Dark Tales: The Czech Republic, Russia’s Dirty War Machine and Western Solidarity