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.
Ardi Janjeva, Alexandria Reid and Anton Moiseienko
This Whitehall Report explores how criminals make money from piracy and provides recommendations on how the UK government, law enforcement and private sector stakeholders can decrease the profitability of doing so.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, Whitehall Reports, AML/CTF, UK, Organised Crime, Technology
Sneha Dawda, Ardi Janjeva and Anton Moiseienko
This paper provides targeted, long-term recommendations for stakeholders across government, law enforcement and the private sector to tackle cyber fraud.
Tags: Centre for Financial Crime and Security Studies, Cyber, Cyber Security, Organised Crime and Policing, UK Integrated Review 2021, Occasional Papers, UK
Emil Dall
With Brexit and the transition period over, the UK has formally embarked on its independent sanctions regime. What work has been completed so far and what remains to be done?
Tags: Centre for Financial Crime and Security Studies, UK Integrated Review 2021, UK, Europe
Emil Dall
With Brexit and the transition period over, the UK has formally embarked on its independent sanctions regime. What work has been completed so far and what remains to be done?
Tags: Centre for Financial Crime and Security Studies, UK Integrated Review 2021, UK, Europe
Anton Moiseienko
Unexplained wealth orders are now being used to tackle criminal wealth in the UK, but they are more complicated and less powerful in practice than in popular imagination.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK
Tom 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
Tom Keatinge
The UK has lost its global leadership of the fight against illicit finance. The Johnson government must get the UK back on track.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, UK
Stephen Reimer
Media claims got it wrong when they reported that the 1267 sanctions committee of the UN Security Council had authorised the unfreezing of bank accounts belonging to several high-profile Lashkar-e-Taiba terrorists. But the story reveals how humanitarian exemptions to UN asset freezes lack transparency and effectiveness in countering terrorism financing.
Tags: Centre for Financial Crime and Security Studies, Pakistan, United Nations, RUSI Newsbrief, AML/CTF
Alexandria 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
Beneficial ownership information should be used to support greater financial system integrity. But what are the realities? How is the information applied and what does this mean for future...
Tags: Centre for Financial Crime and Security Studies
Fraud 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
RUSI’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
International Women’s Day: The Tasks Ahead
Financing Right-Wing Extremism and Terrorism
Diversity in the UK's Intelligence Agencies