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.
David Rudd
In an era of great power competition, the UK and its allies may find that one answer to the challenge posed by adversary cyber operations lies in the distant past
Tags: Cyber, Modern Deterrence, RUSI Newsbrief
David Artingstall
This Occasional Paper reports on findings from three RUSI workshops on the gathering and sharing of intelligence related to money laundering.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers, UK, Information, Intelligence, Organised Crime
Tom Keatinge
The fight against financial crime is ponderous and politicised, lacking imagination and ambition.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, National Security, Organised Crime
Alexander Babuta and James Sullivan
Facebook’s actions to remove content created by the Russia-based Internet Research Agency demonstrate that it is ahead of its competitors in the fight against disinformation. However, this is a retroactive step and the damage has already been done.
Tags: Cyber, Terrorism and Conflict, Technology
Tom Keatinge
Whatever one thinks of the extraterritorial financial reach of the US, the Trump administration is showing leadership in the use of financial power. Can the UK follow suit in Europe?
Tags: Centre for Financial Crime and Security Studies, European Union, Russia, UK
Anton Moiseienko
In 2016, the Global Magnitsky Act was adopted in the US to redress the impunity of human rights abusers and kleptocrats around the world. In the wake of the Salisbury poisonings, would it work for the UK?
Tags: AML/CTF, UK, Organised Crime
Mara Wesseling
With the possible creation of a European version of the Terrorist Finance Tracking Programme (TFTP), SWIFT’s past experience with the TFTP provides valuable lessons for successful public–private security cooperation.
Tags: Centre for Financial Crime and Security Studies, United States, RUSI Newsbrief, European Union
Florence Keen
If social media is to deliver on its potential as a research tool for the provision of financial intelligence, a range of legal and ethical issues will need to be addressed first.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief, UK
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
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