THANK YOU NHS!
You are here
Are Your Cigarettes Funding Terror Attacks? Examining the Intersection of Terrorist Financing and Illicit Trade
Stephen Reimer and Tom KeatingeRUSI Newsbrief, 7 February 2020
Centre for Financial Crime and Security Studies, AML/CTF
Continue Reading
Become A Member
To access the full text of this article and many other benefits, become a RUSI member.
Author
Research Analyst
Stephen is a Research Analyst at RUSI’s Centre for Financial Crime & Security Studies, where he specialises on countering the... read more
Director, Centre for Financial Crime and Security Studies, RUSI
Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more
Support Rusi Research
Subscribe to our Newsletter
Related
Coordinating Sanctions After Brexit: Considerations for the Future of UK Sanctions Policy
Occasional Papers, 13 May 2020Emil Dall, Isabella Chase and Tom Keatinge
UK sanctions will not operate in isolation from other sanctions regimes. This Occasional Paper builds on insights from the second meeting of the RUSI Task Force on the Future of UK Sanctions Policy and considers how the UK will coordinate sanctions initiatives with its allies after Brexit.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, European Union, Sanctions, UK, Europe
Survival of the Fittest: The UK’s Anti-Money Laundering Supervisory Regime
Commentary, 27 April 2020Helena Wood
The Office for Professional Body Anti-Money Laundering Supervision second annual report demonstrates an improved landscape, but highlights the need for the use of more robust powers.
Tags: UK Counter-terrorism, AML/CTF, UK, Law and Ethics
Reforming the Response to Financial Crime: Making the Most of a Crisis
Commentary, 15 April 2020Tom Keatinge
The coronavirus pandemic presents significant financial crime challenges; it also presents opportunities for reform that should not be squandered.
Tags: Centre for Financial Crime and Security Studies, Coronavirus, United States, UKPages
Survival of the Fittest: The UK’s Anti-Money Laundering Supervisory Regime
Commentary, 27 April 2020Helena Wood
The Office for Professional Body Anti-Money Laundering Supervision second annual report demonstrates an improved landscape, but highlights the need for the use of more robust powers.
Tags: UK Counter-terrorism, AML/CTF, UK, Law and Ethics
Reforming the Response to Financial Crime: Making the Most of a Crisis
Commentary, 15 April 2020Tom Keatinge
The coronavirus pandemic presents significant financial crime challenges; it also presents opportunities for reform that should not be squandered.
Tags: Centre for Financial Crime and Security Studies, Coronavirus, United States, UK
Sanctioning for Human Rights – The Choices Facing Britain
Commentary, 15 April 2020Emil Dall
As the UK government prepares to use new sanctions powers to target those responsible for gross violations of human rights, it must ensure clear criteria for their use are established from the start.
Tags: Centre for Financial Crime and Security Studies, Brexit, Security Policy, Sanctions, UK, Securing Britain, Law and EthicsPages
Case Closed? Why We Should Review Historic Wildlife Trafficking Cases from a Financial Perspective
RUSI Newsbrief, 27 March 2020Alexandria Reid and Tom Keatinge
Based on a recent exercise in Lao People’s Democratic Republic, this Newsbrief explores the value of revisiting historic wildlife cases from a financial perspective.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Organised Crime
Are Your Cigarettes Funding Terror Attacks? Examining the Intersection of Terrorist Financing and Illicit Trade
RUSI Newsbrief, 7 February 2020Stephen Reimer and Tom Keatinge
There is rising interest in how illicit trade contributes to the funding of terrorist activities. Recognising the differences between wholesale and retail illicit trade will be crucial for effectively countering this form of terrorist financing.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
Gaming the System: Money Laundering Through Online Games
RUSI Newsbrief, 11 October 2019Anton Moiseienko and Kayla Izenman
In-game artefacts and currencies often have real-life value and can be used to move or invest criminal proceeds. But there are no clear expectations of what game operators can or should do to identify criminal activity.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI NewsbriefPages
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, Sanctions, 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
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, will consider 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
Unexplained Wealth Orders: A Game-Changer or a Distraction?
Events, 9 June 2020The UK authorities have recently suffered their first significant setback in the use of unexplained wealth orders (UWO). This webinar takes stock of the successes and shortcomings in the deployment...
Tags: Centre for Financial Crime and Security Studies
Exploring Connections: Corruption, Terrorism and Terrorist Financing
Events, 29 May 2020A panel of experts will discuss a recent RUSI Occasional Paper, exploring how corruption can enable terrorism and facilitate terrorist financing.
Tags: Centre for Financial Crime and Security Studies
Replacing the ‘Golden Age’ Policy Towards China
Karin von Hippel on China's Hostile Policies Towards Hong Kong
Germany’s Future Participation in Nuclear Sharing – a Challenge for NATO?