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.
Tina Wilchen Christensen
A report of the Lessons Learned from P/CVE Youth Mentorship conference hosted by RUSI in the Horn of Africa in Nairobi, Kenya.
Tags: RUSI International, Horn of Africa, Tackling Extremism, Terrorism and Conflict, Conference Reports, STRIVE - Horn of Africa, Resilience, Terrorism, Africa
Jonathan Draper
The problem of detecting and tackling money laundering has taxed financial institutions and law enforcement for decades. Trade-based money laundering adds a new dimension of complexity.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Law and Ethics, Organised Crime
Anton Moiseienko, Alexandria Reid and Isabella Chase
Despite the formidable challenges of combatting illicit trade and trade-based money laundering, several ongoing initiatives give cause for cautious optimism.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF, Organised Crime
Alexander Babuta
Engaging in open debate will be crucial for the UK Intelligence Community to gain public trust regarding the use of artificial intelligence for national security purposes.
Tags: Cyber, Equipment and Acquisitions, Terrorism and Conflict, Future UK Cyber Security Strategy Project, UK, Information, Securing Britain, Intelligence, National Security, Technology, UK Defence
Tom Ascott
Western governments are shedding their inhibitions about naming and shaming states suspected of infiltrating their critical national infrastructure. This is a good step, but should be just the beginning.
Tags: Cyber, UK, Intelligence, Technology, Europe
Anton Moiseienko
The UK government is proposing to tighten procedures for establishing limited partnerships, in an effort to close an avenue for money laundering. This is a welcome move, but perhaps not sufficient.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Organised Crime
Aurora Ganz
While it is true that Italy has not, as of yet, experienced a large-scale terror attack like those seen in other parts of Europe, this is likely not the consequence of collusion between Italian mafias and jihadist cells as some have claimed.
Tags: RUSI Newsbrief, Organised Crime, Terrorism, Europe
Tom Keatinge, Florence Keen and Anton Moiseienko
In view of the terrorist threat and diversity of funding efforts, counter-terrorist financing efforts should aim to address the modus operandi of any given target, placing greater emphasis on the intelligence value that finance provides.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Terrorism
Inês Sofia de Oliveira
Inês Sofia de Oliveira reviews The Despot’s Guide to Wealth Management: On the International Campaign Against Grand Corruption by J C Sharman
Tags: RUSI Journal, AML/CTF, Organised Crime
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
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, Afghanistan, AML/CTF
The Coronavirus Pandemic: A Boon for Dictators or Democrats?
Diversion, Diagnoses and Delays: Why Russia Seeks to Control the Coronavirus Narrative
Risk Assessing the Pandemic