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.
Darya Dolzikova and Emil Dall
The Financial Action Task Force now requires countries to assess proliferation financing risk, a welcome step in global efforts to counter sanctions evasion by actors such as North Korea. However, the narrow scope of the new requirement may reduce its effectiveness.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy
Jonathan van der Valk
The corruption and illicit financial flows permeating the sports world undermine its integrity. Could a world anti-corruption body for sports be the answer?
Tags: Centre for Financial Crime and Security Studies, Law and Ethics
Today the Centre for Data Ethics and Innovation publishes its review into bias in algorithmic decision-making, incorporating RUSI research on the use of algorithms in policing.
Tags: Organised Crime and Policing, Policing and Security, Tackling Extremism, UK, Terrorism, UK Defence, Europe
Jessica White
Throughout a year defined by the global pandemic, racial inequality movements and political polarisation, the US has been in the spotlight as the epicentre of social upheaval and amplification of far-right extremism.
Tags: Terrorism and Conflict, United States, Domestic Security, Terrorism
Conrad Prince
The creation of a new National Cyber Force is an important development but should not divert attention from the wider issues around cyber security.
Tags: Cyber, Cyber Security, UK Integrated Review 2021, UK
Tom Uren
Australia’s cyber security strategy has been updated and has a remarkably different vision to its predecessor.
Tags: Cyber, Cyber Security, Technology
Daniel Dobrowolski David V Gioe and Alicia Wanless
The UK needs to update its regulatory approach to respond to emerging threats in the information environment.
Tags: Cyber, RUSI Journal, UK, Information, Technology, Europe
Don McLain Gill and Jovito Jose P Katigbak
Despite behaviour that often violates international norms, Pakistan has managed to maintain positive relationships with major Western powers.
Tags: Pakistan, United States, RUSI Newsbrief, Global Security Issues, Proliferation and Nuclear Policy, Terrorism
Jack Watling
If Defence is to appropriately weight cyber operations then there are some dangerous myths about the practicalities of cyber warfare that need to be confronted.
Tags: Cyber, Military Sciences, RUSI Defence Systems, UK, Technology, UK Defence, Europe
Helena Wood, Associate Fellow at RUSI’s Centre for Financial Crime & Security Studies, talks about her research agenda for 2021.
Centre for Financial Crime and Security Studies, AML/CTF
Stephen Reimer, Research Analyst at RUSI’s Centre for Financial Crime & Security Studies, shares his upcoming research agenda on countering terrorism financing for 2021.
Centre for Financial Crime and Security Studies, AML/CTF
Maria Sofia Reiser, Research Analyst at RUSI’s Centre for Financial Crime & Security Studies, talks about her focus on 'kleptocracy in the first mile' for 2021.
Centre for Financial Crime and Security Studies, AML/CTF
With the support of EY, Lloyds Banking Group and Thomson Reuters, the Royal United Services Institute (RUSI) will conduct a detailed review of the current anti-money laundering (AML) regime in order...
Centre for Financial Crime and Security Studies, Financial Crime 2.0, AML/CTF
RUSI is delighted to announce the appointment of Robert Hannigan CMG as Senior Associate Fellow.
Cyber, Intelligence, Technology
This webinar, co-hosted by Cifas and RUSI’s Centre for Financial Crime and Security Studies, considered the threats, challenges and responses to the changing fraud landscape and the nexus between...
Tags: Centre for Financial Crime and Security Studies, Coronavirus, AML/CTF
The UK authorities have recently suffered their first significant setback in the use of unexplained wealth orders (UWO). This webinar takes stock of the successes and shortcomings in the deployment...
Tags: Centre for Financial Crime and Security Studies
A panel of experts will discuss a recent RUSI Occasional Paper, exploring how corruption can enable terrorism and facilitate terrorist financing.
Tags: Centre for Financial Crime and Security Studies
Time for a New UK–US Relationship
Adversarial Studies: Russian Strategic Thinking and the Kremlin’s Approach to Coercion
The Future of UK–EU Security Cooperation