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.
The new president of the Financial Action Task Force, Dr Marcus Pleyer, has expanded the standards body’s commitment to combatting organised environmental crime.
Tags: Centre for Financial Crime and Security Studies
Tom Keatinge and Alexandria Reid
The Financial Action Task Force has placed the financial investigation of the illegal wildlife trade firmly on its agenda. Now what?
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF
Daniel Dobrowolski David V Gioe and Alicia Wanless
The UK needs to update its regulatory approach to respond to emerging threats in the information environment.
Tags: Cyber, RUSI Journal, UK, Information, Technology, Europe
Sneha Dawda and Rebecca Lucas
Many states are using data in innovative ways to tackle the spread of the coronavirus. From track and trace capabilities to the use of telecommunications data for quarantine enforcement, we highlight some of these data-driven national responses and discuss potential implications.
Tags: Coronavirus, Cyber, Cyber Security, Information, Law and Ethics, Technology, Central and South Asia, Middle East and North Africa
Anton Moiseienko
As it unfolds, the Airbus corruption saga will offer yet another opportunity to reflect on whether wrongdoers are all too often able to hide behind corporations for which they work.
Tags: Aerospace, Centre for Financial Crime and Security Studies, International Institutions, Law and Ethics
Isabella Chase
Tools to enable financial inclusion exist, but without positive incentives to put these into practice barriers will remain.
Tags: Centre for Financial Crime and Security Studies, Law and Ethics, Organised Crime, Terrorism
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 Newsbrief
Aaron Edwards
The 50th anniversary of the day that British troops first deployed to Northern Ireland offers an opportunity to reflect on the legacy of Operation Banner, and whether the security forces contributed to the troubles or prevented them.
Tags: Armed Forces, UK Counter-terrorism, RUSI Newsbrief, Tackling Extremism, UK, History, National Security, Terrorism
Tom Keatinge, Florence Keen and Kayla Izenman
Efforts to prevent fundraising for extremist organisations tend to overlook the characteristics of right-wing movements.
Tags: Centre for Financial Crime and Security Studies, RUSI Journal, UK Counter-terrorism, AML/CTF, Tackling Extremism, UK, Domestic Security, Terrorism, Europe
RUSI's Raffaello Pantucci gives an assessment of what the shootings in Paris means for counter-terrorist authorities around the world.
Terrorism
Professor Jason Sharman will talk on the subject of corruption, money laundering and the use of offshore financial centres, and will examine recent action to address these problems.
Tags: Centre for Financial Crime and Security Studies
This meeting explores how cooperation with the financial sector on identification and disruption of human trafficking can support the creation of the UK's first slavery-free city and county.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, UK, National Security, Organised Crime
RUSI is pleased to host the fifth RUSI-Ditchley Foundation roundtable, part of a series of events designed to bring the discussions at Ditchley conferences to a wider audience.
Tags: RUSI International, Counterinsurgency, Defence Policy, Global Security Issues, Terrorism
‘Who Let the Dogs Out’: The Czech Intelligence Service Annual Report and the Challenges of Discussing Threats in a Postfactual Age
The Paradox Facing Navies
Russia’s Clandestine Chemical Weapons Programme: The Bellingcat Exposure