You are here
Much Ado About the Nexus: Why Does the Crime/Terror Nexus Matter?
Florence Keen and Anton MoiseienkoRUSI Newsbrief, 31 August 2018
Centre for Financial Crime and Security Studies, Illicit Trade, Global Security Issues, Organised Crime, Terrorism
Continue Reading
Become A Member
To access the full text of this article and many other benefits, become a RUSI member.
Author
Research Fellow, Centre for Financial Crime and Security Studies
Anton Moiseienko is a Research Fellow at RUSI’s Centre for Financial Crime and Security Studies. His current and recent work covers a... read more
Support Rusi Research
Subscribe to our Newsletter
Related
Against the Clock: Can the EU’s New Strategy for Terrorist Content Removal Work?
Commentary, 26 January 2021Claudia Wallner
The European Commission’s proposed plan to take down online terrorist content within an hour of publication seems limited in its effectiveness and risks ignoring other aspects of extremist activities online.
Tags: Terrorism and Conflict, Technology, Terrorism, Europe
The Silent Threat: The Impact of Fraud on UK National Security
Occasional Papers, 26 January 2021Helena Wood, Tom Keatinge, Keith Ditcham and Ardi Janjeva
This paper explores the impact of fraud on the UK's national security landscape, and sets out the case for adopting a fundamentally different pathway for responding to the problem.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF, Occasional Papers, UK, National Security, Organised Crime
RUSI to Empower Civil Society and Journalists Exposing Corruption in Latin America and East Africa
News, 25 January 2021A new RUSI project will focus on empowering civil society actors and the media community to tackle illicit financial flows in Latin America and East Africa.
Tags: Centre for Financial Crime and Security Studies, Central and South America, Middle East and North AfricaPages
Against the Clock: Can the EU’s New Strategy for Terrorist Content Removal Work?
Commentary, 26 January 2021Claudia Wallner
The European Commission’s proposed plan to take down online terrorist content within an hour of publication seems limited in its effectiveness and risks ignoring other aspects of extremist activities online.
Tags: Terrorism and Conflict, Technology, Terrorism, Europe
Of Some Benefit: US Corporate Transparency Inches Forward
Commentary, 21 January 2021Tom Keatinge
The fêting of new company registration requirements in the US is understandable, but critical gaps remain.
Tags: Centre for Financial Crime and Security Studies, United States, AML/CTF
Chinese Drones in Serbian Skies
Commentary, 5 January 2021Vuk Vuksanovic
Get ready for a new development: Chinese weapons systems in Europe.
Tags: Aerospace, China, Global Security Issues, Technology, EuropePages
Public Communications Leadership: #CrisisComms and the Manchester Arena Attack
RUSI Journal, 9 December 2020Jill S Russell and Pablo de Orellana
Greater Manchester Police's communications strategy is an example of how to respond in the aftermath of an attack.
Tags: RUSI Journal, UK Counter-terrorism, Tackling Extremism, UK, Emergency Response, Terrorism
Book Review: The Dragons and the Snakes: How the Rest Learned to Fight the West
RUSI Journal, 8 December 2020Andrew Rathmell
Andrew Rathmell reviews The Dragons and the Snakes: How the West Learned to Fight the Rest, by David Kilcullen.
Tags: China, RUSI Journal, United States, Defence Policy, Global Security Issues, Europe
Toxic: A History of Nerve Agents, From Nazi Germany to Putin’s Russia
RUSI Journal, 8 December 2020David Crouch
David Crouch reviews Toxic: A History of Nerve Agents, From Nazi Germany to Putin’s Russia, by Dan Kaszeta.
Tags: RUSI Journal, Global Security Issues, TechnologyPages
The Origins of Economic Sanctions
Multimedia, 28 May 2020Dr Nicholas Mulder talks to RUSI's Dr Jonathan Eyal about the origins of economic sanctions and their relevance today. Nicholas Mulder is an associate professor at Cornell University and is author of...
Global Security Issues
Preparing the Public for Future Crises
Multimedia, 26 March 2020All governments dealing with Covid-19 are working out ways to involve the public and enlist volunteer support. Elisabeth Braw proposes ways to involve teenagers in resilience training.
Coronavirus, Military Sciences, Modern Deterrence, Global Security Issues
In Context podcast - Episode 13 - Sir John Scarlett
Multimedia, 29 August 2019In this episode Karin talks to Sir John Scarlett about his career in the British Secret Intelligence Service, including his time as Chief. They discuss the collapse of the Soviet Union, 9/11 and even...
The decade after 9/11, The War on Terror, Defence Policy, UK, Intelligence, International Institutions, Terrorism, EuropePages
RUSI welcomes publication of Centre for Data Ethics and Innovation Bias Review
News, 27 November 2020Today the Centre for Data Ethics and Innovation publishes its review into bias in algorithmic decision-making, incorporating RUSI research on the use of algorithms in policing.
Organised Crime and Policing, Policing and Security, Tackling Extremism, UK, Terrorism, UK Defence, Europe
Europe’s illicit cigarette trade is a major loss of tax revenue despite a declining trend, new study finds
News, 31 July 2018The latest KPMG study commissioned by RUSI reveals that almost 45 billion illicit cigarettes were consumed in Europe in 2017, despite a 7.4% decline on 2016 figures. This equates to €10 billion in...
Illicit Trade, Organised Crime, Terrorism and Conflict, Organised Crime, Europe
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 Impact of Fraud on UK National Security
Events, 3 March 2021Fraud against UK citizens, businesses and the UK public purse has reached epidemic levels – it is the volume crime of our times.
Tags: Centre for Financial Crime and Security Studies
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
James Brokenshire on the Evolving Threat Posed by Terrorism in the UK
Events, 26 November 2020In his first major speech as Security Minister, The Rt Hon James Brokenshire MP set out the evolving threat posed by terrorism in the UK.
Tags: Terrorism and Conflict, Terrorism
Poland’s Decisive Role in Cracking Enigma and Transforming the UK’s SIGINT Operations
Against the Clock: Can the EU’s New Strategy for Terrorist Content Removal Work?
Breaking Slavery's Financial Chains