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.
Matthew Redhead
This Occasional Paper examines the effectiveness of the current anti-money laundering model, with particular reference to the financial services sector, and makes relevant recommendations to enhance the model's future effectiveness.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers, International Institutions, Law and Ethics, Financial Crime 2.0, Organised Crime, Terrorism
Anton Moiseienko and Kayla Izenman
In-game artefacts and currencies often have real-life value and can be used to move or invest criminal proceeds. But there are no clear expectations of what game operators can or should do to identify criminal activity.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
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
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: Tackling Extremism, The decade after 9/11, International Security Studies, Counterinsurgency, Terrorism, The War on Terror, 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, AML/CTF, UK, Law and Ethics, Financial Crime 2.0, Organised Crime
Tom Keatinge, Florence Keen and Kayla Izenman
Efforts to prevent fundraising for extremist organisations tend to overlook the characteristics of right-wing movements.
Tags: Centre for Financial Crime and Security Studies, RUSI Journal, UK Counter-terrorism, AML/CTF, Tackling Extremism, UK, Domestic Security, Terrorism, Europe
Emil Dall and Tom Keatinge
Ensuring the global supply chain is not abused by North Korea to evade international sanctions requires a systemic approach. The current response is failing, and the involvement of a far greater range of private sector actors is urgently needed.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, RUSI Newsbrief, North Korea, Proliferation and Nuclear Policy, Sanctions
Kristofor Bolton
In most industries simplicity is cheaper than complexity; streamlining processes and shedding excess reduces the cost of doing business. Within the technology sector, there is a trend to accomplish the same goal by doing the opposite. This increased complexity has a negative effect on security
Tags: Cyber, Future UK Cyber Security Strategy Project, RUSI Defence Systems
In this episode Karin talks to Sir John Scarlett about his career in the British Secret Intelligence Service, including his time as Chief. They discuss the collapse of the Soviet Union, 9/11 and even...
The decade after 9/11, The War on Terror, Defence Policy, UK, Intelligence, International Institutions, Terrorism, Europe
Tom Keatinge, Director of Centre for Financial Crime and Security Studies at RUSI, on financial crime in Latvia and UK efforts to counter money laundering.
Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
Aaditya Dave, Research Analyst at RUSI, talks terror in Afghanistan in the wake of the recent attacks.
Afghanistan, International Security Studies, Terrorism, Central and South Asia
RUSI is delighted to announce the appointment of Robert Hannigan CMG as Senior Associate Fellow.
Cyber, Intelligence, Technology
The John D. and Catherine T. MacArthur Foundation has generously extended its funding of a RUSI research project examining the countering of proliferation financing. The grant will allow RUSI to...
Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, AML/CTF, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy
A discussion with David Green CB QC, Director of the Serious Fraud Office (SFO), hosted by RUSI's Centre for Financial Crime and Security Studies.
Tags: Centre for Financial Crime and Security Studies, UK, Organised Crime, Law and Ethics, Organised Crime
Countering Money Laundering in an Evolving Technological Landscape
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Technology
This latest RUSI Occasional Paper considers responses to terrorist-related KfR and proposes ways in which the gap between words and actions can be closed.
Tags: Centre for Financial Crime and Security Studies
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