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.
Nafees Hamid
Radicalisation is often more effectively achieved in small groups than through mass messaging.
Tags: RUSI Journal, Terrorism and Conflict, Information, Terrorism
Shashi Jayakumar and Raffaello Pantucci
The UK is currently going through a process of re-evaluating and rethinking some of its key approaches to managing terrorism offenders. Looking at Singapore’s model would be a good start for policymakers.
Tags: UK Counter-terrorism, RUSI Newsbrief, Tackling Extremism, Terrorism and Conflict, UK, Terrorism
Chancellor Rishi Sunak announced the introduction of a levy on firms subject to the Money Laundering Regulations to help fund new government action to tackle money laundering and ensure delivery of the Economic Crime Plan reforms.
Tags: Centre for Financial Crime and Security Studies, UK
Tom Keatinge
The fight against financial crime is ponderous and politicised, lacking imagination and ambition.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, National Security, Organised Crime
Conrad Prince
Debate continues as to how governments should manage the presence of Chinese technology in 5G telecommunications networks. But the argument risks obscuring the critical question of how states such as the UK will best achieve the cyber security they need.
Tags: China, Cyber, United States, UK, Domestic Security, Intelligence, Law and Ethics, Future UK Cyber Security Strategy Project, Technology
Sneha Dawda and Alexander Babuta
As government use of commercial spyware becomes increasingly commonplace, stronger checks and balances will be needed to ensure software providers are acting in the public interest.
Tags: Cyber, Organised Crime and Policing, Israel, Information, Intelligence, Future UK Cyber Security Strategy Project, Technology
Florence Keen and Anton Moiseienko
All too often, any overlaps between crime and terror are seen as forming part of a single problem of the ‘crime/terror nexus’. In reality, they present a range of disparate issues that should be addressed in their proper context.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Global Security Issues, Organised Crime, Terrorism, Illicit Trade
Raffaello Pantucci
Once again, the dividing lines that distinguish between variations of violent extremism in the UK have morphed, but addressing the similarities and differences between the extreme right and violent Islamists should help to ensure that the UK’s counter-terror strategy as synchronised as possible with the current threat picture.
Tags: UK Counter-terrorism, RUSI Newsbrief, Tackling Extremism, International Security Studies, UK, Domestic Security, Intelligence, National Security, Terrorism, Radicalisation and Countering Violent Extremism, Terrorism
Edward Burke
Edward Burke reviews Unwinnable: Britain’s War in Afghanistan, 2001–2014, by Theo Farrell
Tags: RUSI Journal, Afghanistan, The decade after 9/11, UK, Terrorism
Raffaello Pantucci, Senior Research Fellow, RUSI, discusses the attack on the Westgate mall in Nairobi on 21 September 2013. He explores the strategy deployed by the group, and what this means for...
Terrorism
Raffaello Pantucci, Senior Research Fellow, RUSI, assesses the impact and significance of the Boston bomb and the challenges facing investigators
Terrorism
This event will explore FinTech as an emerging industry, the role of the different actors in shaping the sector and the opportunities and challenges related to AML/CTF requirements.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
This conference will examine challenges in the information environment, the role of communications in hybrid warfare, and capability development and management.
Tags: Cyber, Military Sciences, Information, Future UK Cyber Security Strategy Project, Technology
This conference will explore the nature of the Information Age and its implications for conflict and the conduct of warfare,
Tags: Cyber, Military Sciences, Future UK Cyber Security Strategy Project
The UK Ministry of Defence’s Adoption of the Government-Wide System for Project Approvals
Western Way of War: Air Marshal Philip Osborn
India Must Secure the Indian Ocean to Deter China’s Assertion Along the Border