You are here
Using Social Media as a Source of Financial Intelligence: A New Frontier in the Fight Against Crime?
Florence KeenNewsbrief, 5 September 2016
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.
Author
Research Analyst
Florence is a Research Analyst at RUSI within the Centre for Financial Crime and Security Studies. She joined RUSI in October 2015 after... read more
Support Rusi Research
Subscribe to our Newsletter
Related
MI5 Chief: Daesh Is Dead in Syria and Iraq – But Threat Here is Growing Rapidly
Commentary, 18 October 2017Margaret Gilmore
Andrew Parker has issued a stark warning about the terror threat facing the UK. And it is only going to get worse with the collapse of Daesh.
Tags: UK Counter-terrorism, UK, Terrorism, Europe
The Role of Financial Information-Sharing Partnerships in the Disruption of Crime
Occasional Papers, 17 October 2017Nick J Maxwell and David Artingstall
This paper examines the effectiveness of suspicious activity reporting in our financial system.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers
Social Media and Terrorist Financing: Time for a Focused Response
Newsbrief, 16 October 2017Tom Keatinge and Florence Keen
Social media has attracted scrutiny as a tool for promoting extremism. Its power to support terrorist financing requires equal attention.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Newsbrief, Technology, TerrorismPages
MI5 Chief: Daesh Is Dead in Syria and Iraq – But Threat Here is Growing Rapidly
Commentary, 18 October 2017Margaret Gilmore
Andrew Parker has issued a stark warning about the terror threat facing the UK. And it is only going to get worse with the collapse of Daesh.
Tags: UK Counter-terrorism, UK, Terrorism, Europe
Beyond Bitcoin: What Does the Future of Financial Crime Hold?
Commentary, 9 October 2017David Carlisle
Whatever Bitcoin’s fate, one thing seems certain: rapid technological change will shape financial crime in ways we are only beginning to grasp.
Tags: AML/CTF
What Rivals Will Britain’s New T31e Corvette be Facing?
Commentary, 8 September 2017Peter Roberts
The launch this week of Britain’s national shipbuilding strategy, with an order of five vessels to be designed and built in English shipyards, sees the UK’s aspiration to compete in the global warship export market.
Tags: Defence Spending, UK, Maritime Forces, UK Defence, EuropePages
Social Media and Terrorist Financing: Time for a Focused Response
Newsbrief, 16 October 2017Tom Keatinge and Florence Keen
Social media has attracted scrutiny as a tool for promoting extremism. Its power to support terrorist financing requires equal attention.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Newsbrief, Technology, Terrorism
Book Review: Britain's Europe: A Thousand Years of Conflict and Cooperation
RUSI Journal, 25 September 2017Beatrice Heuser
Beatrice Heuser reviews Britain's Europe: A Thousand Years of Conflict and Cooperation, by Brendan Simms.
Tags: RUSI Journal, UK, History, Europe
Why the UK Needs to be Thinking Now about a Possible Korean War
Newsbrief, 15 August 2017Malcolm Chalmers
North Korea has not been at the top of the agenda of Whitehall’s key policymakers, focused as so many of them are on the immediate challenges of Brexit. This now needs to change.
Tags: Newsbrief, North Korea, UK, Proliferation and Nuclear PolicyPages
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
RUSI Secures Further Grant to Research Counter Proliferation Financing
News, 18 July 2017The John D. and Catherine T. MacArthur Foundation has generously extended its funding of a RUSI research project examining the countering of proliferation financing. The grant will allow RUSI to...
Centre for Financial Crime and Security Studies, Sanctions, AML/CTF, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy
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/CTFPages
Financial Crime 2.0
Conference, 27 November 2017Countering Money Laundering in an Evolving Technological Landscape
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Technology
RUSI Paper Launch – Closing the Gap: Assessing Responses to Terrorist-Related Kidnap-for-Ransom
Events, 10 November 2017This latest RUSI Occasional Paper considers responses to terrorist-related KfR and proposes ways in which the gap between words and actions can be closed.
Tags: Centre for Financial Crime and Security Studies
POSTPONED: Social Media and Terrorist Finance: Vulnerabilities and Responses
Events, 25 October 2017This event will assess what role social media platforms could or should be playing within the counter-terrorist finance (CTF) architecture in place today.
Tags: Centre for Financial Crime and Security Studies, Cyber, Radicalisation and Countering Violent Extremism, UK Counter-terrorism, Lone-Actor Terrorism, Tackling Extremism, The War on Terror, Security Policy, International Responses, Domestic Security, Global Security Issues, Terrorism, Information, Intelligence, Law and Ethics, National Security, Technology, Terrorism
MI5 Chief: Daesh Is Dead in Syria and Iraq – But Threat Here is Growing Rapidly
An Angry Tehran Cautious after Trump’s Iran Nuclear Speech
Iran and Paraskevidekatriaphobia