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.
Kayla Izenman
Facebook's cryptocurrency ambitions could transform the global financial system.
Tags: Centre for Financial Crime and Security Studies, Cyber, Technology
Peter Roberts (Editor)
This Occasional Paper presents a collection of essays about contemporary trends in war and warfare, and how they will shape the actions of belligerents in future conflicts.
Tags: Aerospace, China, Iran, Occasional Papers, North Korea, Russia, Military Sciences, Technology, Terrorism
Anton Moiseienko
Cyber-criminal groups are being dismantled. But more needs to be done about the enforcement of rules that bind cryptocurrency exchanges.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Cyber, AML/CTF, European Union, Financial Crime 2.0, Organised Crime, Technology
Tom Keatinge
The German foreign minister’s call for EU financial payments autonomy may seem fanciful today, but for how much longer?
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, Germany, Proliferation and Nuclear Policy, Europe
Tom Keatinge
The UK should learn from Australia and become a global leader in the provision and coordination of technical assistance by turning its financial crime-fighting focus abroad.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe, Pacific
David Fein
Criminals are using an increasingly complex financial modus operandi to take advantage of today’s mostly fragmented approach to detecting their criminal activity. They are, among other means, cycling through financial institutions so that no one bank has the full picture, and moving their money and accounts more quickly than bank reporting and law enforcement can keep up with.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
Tahir Abbas
The attack in Nice has not just placed France’s counterterrorism strategy under the spotlight. It has also increased pressure on the French authorities to build a more culturally inclusive society.
Tags: RUSI Newsbrief, Tackling Extremism, International Security Studies, Terrorism, France, Lone-Actor Terrorism, Terrorism
Andrés Pérez
Since December 2015, Al-Shabaab appears to have stopped intentionally targeting civilians in Kenya in an effort to win the hearts and minds of local Muslims.
Tags: Horn of Africa, RUSI Newsbrief, Security Policy, Terrorism
Tom Keatinge
Intelligence gaps are at the heart of the UK’s vulnerability to financial crime – evidence rather than supposition must form the basis of the response.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief, UK, Intelligence
Alan Rusbridger, Editor-in-Chief of The Guardian, will outline the processes that the paper went through leading up to its decision to publish some of the documents leaked by Edward Snowden. In his...
Tags: Information, Intelligence, Terrorism
On 24 November the Home Secretary, the Rt. Hon Theresa May MP, spoke at RUSI to announce new policy on counter-terrorism and extremism.
Tags: UK Counter-terrorism, Terrorism and Conflict, UK, Terrorism
A lecture by Sir Richard Dearlove KCMG OBE, Master, Pembroke College, University of Cambridge and former Chief of the British Secret Intelligence Service (SIS). Ten years on from his retirement as...
Tags: UK Counter-terrorism, Intelligence, National Security, Terrorism
Clarity on Brexit: The Security Consequences
Hong Kong After the District Council Elections: Will Anything Change?
Sir Michael Howard - A Tribute