Watch Emil Dall give evidence to the House of Lords EU Committee on how Brexit will affect the UK’s ability to influence EU decision-making on sanctions.
RUSI Task Force on the Future of UK Sanctions Policy
RUSI’s high-level taskforce, composed of former officials, academic and policy experts and private sector senior executives will provide recommendations on what UK sanctions policy should look like after Brexit.
Tom Keatinge
The Financial Action Task Force (FATF) avoided a decision to return Iran to its blacklist of countries not doing enough to combat money laundering. Iran’s continued litany of financial crime failings further undermines the future of the country’s nuclear deal with Western governments.
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, Proliferation and Nuclear Policy, United States, AML/CTF, Iran, Proliferation and Nuclear Policy, International Institutions
RUSI experts present research findings to European Parliament’s Special Committee on Terrorism.
Tags: Centre for Financial Crime and Security Studies, Cyber, AML/CTF, Terrorism
Tom Keatinge
Rhetoric on virtual currencies has centred on risks and threats. But the technology also has the potential to promote financial inclusion.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Technology
The spectacular advances made by ISIS have brought focus to the group’s sources of financing, but is the international response and the securing of a UN Security Council Resolution too late given the impressive internal, war economy model the group has developed?
Tags: Centre for Financial Crime and Security Studies, Terrorism, Middle East and North Africa
European Union member states are struggling to form a united front to enforce sanctions against Russia following the downing of flight MH17. For sanctions to be effective, Europe needs to focus on how effective they are willing to make them and how far they are willing to commit to them.
Tags: Sanctions, Europe
For Ukrainians who have shed blood in pursuit of closer ties with the EU, the reticence of European leaders to sanction Russia is at best incomprehensible, and at worst a betrayal. The downing of flight MH17 must finally bring a strong response if Brussels is to maintain any credibility.
Tags: Centre for Financial Crime and Security Studies, Europe
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