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.
David Artingstall
This Occasional Paper reports on findings from three RUSI workshops on the gathering and sharing of intelligence related to money laundering.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers, UK, Information, Intelligence, Organised Crime
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, Future UK Cyber Security Strategy Project, UK, Domestic Security, Intelligence, Law and Ethics, Technology
John Hemmings
The detention of a chief Huawei executive has spotlighted yet again a controversial Chinese technology giant, and may be a harbinger of stronger international pressure on the company.
Tags: China, Cyber, Terrorism and Conflict, Future UK Cyber Security Strategy Project, UK, Asia, Global Security Issues, Information, Intelligence, Law and Ethics, National Security, Technology
James Sullivan
Russia is emulating approaches used by cybercriminals as it blurs the line between state and non-state activities in cyberspace
Tags: Cyber, Terrorism and Conflict, Future UK Cyber Security Strategy Project, Russia, Technology
Tom Keatinge and Anton Moiseienko
Pakistan’s new government came to power 100 days ago vowing to fight corruption and recover looted national wealth. But the UK is integral to Pakistan’s anti-corruption effort, and London would be well-advised to help Pakistan achieve its objectives.
Tags: Centre for Financial Crime and Security Studies, Pakistan, AML/CTF, UK, Organised Crime
Alexander Babuta
In the digital age, it is often necessary to make compromises between cost and security. For the US Army, miscalculating the balance of this compromise could have serious implications for national security.
Tags: Cyber, United States, North America, RUSI Defence Systems, Technology
Jennifer Cole and Alexandra Stickings
The practices used by Crimestoppers UK highlight how the identity of individuals might be protected.
Tags: Cyber, Policing and Security, RUSI Journal, UK, Technology, Europe
David Parker and Jonathan Davis
Europe is on a high state of alert after several terror attacks – and more are thought to be in the pipeline. So which strategy should governments adopt to address radicalisation and prevent future attacks?
Tags: UK Counter-terrorism, RUSI Newsbrief, UK, Terrorism, Europe
A lecture by Dr David Kilcullen, Chairman, Caerus Associates
Tags: United States, Counterinsurgency, Terrorism, Middle East and North Africa
Ahead of the international Anti-Corruption Summit in London this May, the Centre for Financial Crime and Security Studies, RUSI and KPMG will hold four Anti-Corruption workshops.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK
Ahead of the international Anti-Corruption Summit in London this May, the Centre for Financial Crime and Security Studies, RUSI and KPMG will hold four Anti-Corruption workshops.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Organised Crime
We Should Exempt Africa from the UK-Russia Geopolitical Confrontation
Planning for the Next Strategic Defence and Security Review – A Much-Needed Peg in the Ground
France and NATO: President Macron Gets Clinical