Tom Keatinge, Director of RUSI’s Centre for Financial Crime, and David Carlisle, Associate Fellow, spoke at the European Parliament’s Special Committee on Terrorism. They presented the findings of their paper (authored with RUSI Research Analyst Florence Keen), commissioned by the Parliament's Policy Department for Citizens’ Rights and Constitutional Affairs.
Tom Keatinge
Banks and financial infrastructure are emerging as an expanding front in geopolitics.
Tags: Centre for Financial Crime and Security Studies
Gary D Brown
Using illustrative case studies, this paper proposes a response framework for states to avoid actions in cyberspace that would unintentionally engage them in armed conflict.
Tags: Cyber, Modern Deterrence, Occasional Papers, Intelligence
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
Rebecca Lucas and Sneha Dawda
Increased public attention on the digital infrastructure underpinning healthcare systems during this pandemic is an excellent reason to boost its security.
Tags: Cyber, Cyber Security, United States, North America, Coronavirus, UK, Domestic Security, Resilience, Technology, Europe
Helena 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
Elisabeth Braw
Public appearances matter, and may promote recruitment. Just ask a German synagogue architect
Tags: Germany, Art, Culture and Literature, UK, Defence Management, Law and Ethics, Peacekeeping and Peacebuilding, Resilience, Terrorism
Tom Keatinge and Kayla Izenman
Banks, guardians of the integrity of the financial system, cannot hide from the risks posed by cryptocurrencies; they must learn to move on from a poor strategy of avoidance and de-risking.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, AML/CTF
Tim Stevens and Kevin O'Brien
The UK will need to rely on new methods of cooperation with its European neighbours.
Tags: Cyber, RUSI Journal, Brexit, UK
David Rudd
In an era of great power competition, the UK and its allies may find that one answer to the challenge posed by adversary cyber operations lies in the distant past
Tags: Cyber, Modern Deterrence, RUSI NewsbriefIn this preview episode of the 'Suspicious Transaction Report' podcast, Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s...
Centre for Financial Crime and Security Studies, AML/CTF
In 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, UK, Defence Policy, Intelligence, International Institutions, Terrorism, Europe
Tom Keatinge, Director of Centre for Financial Crime and Security Studies at RUSI, on financial crime in Latvia and UK efforts to counter money laundering.
Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
This event will examine the use of financial investigation and financial tools in policing as a means of tackling organised crime.
Tags: Centre for Financial Crime and Security Studies, Policing and Security, UK, Domestic Security, National Security, Organised Crime
The launch of a RUSI Occasional Paper exploring financial dimensions of wildlife crime, and the need to disrupt the financial networks of those engaged in this crime.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, Global Security Issues, Organised Crime
RUSI is pleased to invite you to this event examining the future of UK sanctions policy following Brexit, kindly hosted by Dechert LLP.
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy, Sanctions, UK, Proliferation and Nuclear Policy, Europe
New Zealand's Indo-Pacific Recalibration
The Budding Alliance Between Lockdown Critics and the Far-Right in Germany
FCAS: Is the Franco-German-Spanish Combat Air Programme Really in Trouble?