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.
Anton Moiseienko
A ruling by the International Court of Justice is good for the global fight against corruption, and bad news for those seeking refuge under claims of diplomatic immunity.
Tags: Centre for Financial Crime and Security Studies, France, Law and Ethics, Africa
Tom Keatinge
As President-elect Joe Biden commits to tackling illicit finance, Boris Johnson’s lack of leadership on the matter risks being embarrassingly revealed.
Tags: Centre for Financial Crime and Security Studies, United States, AML/CTF, UK, Global Security Issues
Darya Dolzikova and Emil Dall
The Financial Action Task Force now requires countries to assess proliferation financing risk, a welcome step in global efforts to counter sanctions evasion by actors such as North Korea. However, the narrow scope of the new requirement may reduce its effectiveness.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy
Anton Moiseienko
A ruling by the International Court of Justice is good for the global fight against corruption, and bad news for those seeking refuge under claims of diplomatic immunity.
Tags: Centre for Financial Crime and Security Studies, France, Law and Ethics, Africa
Tom Keatinge
As President-elect Joe Biden commits to tackling illicit finance, Boris Johnson’s lack of leadership on the matter risks being embarrassingly revealed.
Tags: Centre for Financial Crime and Security Studies, United States, AML/CTF, UK, Global Security Issues
Darya Dolzikova and Emil Dall
The Financial Action Task Force now requires countries to assess proliferation financing risk, a welcome step in global efforts to counter sanctions evasion by actors such as North Korea. However, the narrow scope of the new requirement may reduce its effectiveness.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy
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, AML/CTF, RUSI Newsbrief
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
A webinar with Professor Nicholas Ryder
Tags: Centre for Financial Crime and Security Studies
If it’s Trump or if it’s Biden, the US sanctions strategy is sure to be impacted by the upcoming election. How will the results affect Washington’s current favoured foreign policy tool?
Tags: Centre for Financial Crime and Security Studies
This webinar forms part of a series of panels, organised by RUSI’s Centre for Financial Crime & Security Studies, which will examine the impact of the US elections on global illicit finance.
Tags: Centre for Financial Crime and Security Studies, United States
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