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.
Rod Thornton and Marina Miron
Russia is expecting artificial intelligence to have strategic consequences in cyberspace.
Tags: Cyber, RUSI Journal, Russia, Defence Policy, Technology, Europe
Tom Keatinge and Joel Rogers de Waal
Public opinion on paying hostage-takers reflects a broader contradiction between principle and practice.
Tags: Centre for Financial Crime and Security Studies, United States, Germany, France, UK, Domestic Security, Global Security Issues, Law and Ethics, Terrorism
Emil Dall, Isabella Chase and Tom Keatinge
UK sanctions will not operate in isolation from other sanctions regimes. This Occasional Paper builds on insights from the second meeting of the RUSI Task Force on the Future of UK Sanctions Policy and considers how the UK will coordinate sanctions initiatives with its allies after Brexit.
Tags: Centre for Financial Crime and Security Studies, Sanctions, Occasional Papers, European Union, UK, Europe
Tom Keatinge
A proposal by the incoming president of the Financial Action Task Force presents an unprecedented opportunity to tackle the illegal wildlife trade by hitting at its main driver: financial gain.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Organised Crime
Raffaello Pantucci
But decapitating a terrorist organisation is not proven to result in a lower threat from terrorism.
Tags: International Security Studies, Terrorism, Tackling Extremism, The decade after 9/11, The War on Terror, Counterinsurgency, Al-Qa'ida, Terrorism
Helena Wood and Isabella Chase
The government’s first-ever comprehensive Economic Crime Plan is a step in the right direction, but requires adequate funding.
Tags: Centre for Financial Crime and Security Studies, UK Economic Crime Plan, AML/CTF, UK, Law and Ethics, Organised Crime
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
Andrew Glazzard
Andrew Glazzard reviews Jihadi Culture: The Art and Social Practices of Militant Islamists edited by Thomas Hegghammer.
Tags: RUSI Journal, Art, Culture and Literature, Terrorism
Raffaello Pantucci, Senior Research Fellow, Counter-Terrorism, examines the threat from Foreign Fighters to the UK and other Western countries.
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
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
This Breakfast Briefing will explore the actual impact of the 'Proceeds of Crime Act 2002 as a tool to tackle criminality.
Tags: Centre for Financial Crime and Security Studies, Terrorism and Conflict, Organised Crime
RUSI is pleased to host a briefing to accompany the launch of a new report from the Centre for Financial Crime and Security Studies on the Financial Action Task Force (FATF) review process which is...
Tags: Centre for Financial Crime and Security Studies, Law and Ethics
FCAS: Is the Franco-German-Spanish Combat Air Programme Really in Trouble?
Getting the Partnership Right
Iran in the South Caucasus: Adjustment and Evolution