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.
Tom Keatinge and Florence Keen
This paper focuses on the narrow issue of terrorist financing enabled by social media, particularly those forms that present identified terrorist-finance risks, including networking sites, content-hosting services, crowdfunding services and encrypted communications services.
Tags: Centre for Financial Crime and Security Studies, Cyber, The Global Research Network on Terrorism and Technology, Other Publications, Terrorism
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
Deborah Housen-Couriel, Boaz Ganor, Uri Ben Yaakov, Stevie Weinberg and Dafne Beri
This paper provides an overview of the International Cyber Terrorism Regulation Project, an online resource consisting of a compilation of online regulatory resources in the field of counterterrorism, and an analytical framework for their use. The project is funded by the Global Research Network on Terrorism and Technology.
Tags: Cyber, The Global Research Network on Terrorism and Technology, Other Publications, Terrorism
Tom Ascott
The findings of Robert Mueller’s report demonstrate the sophistication of Russia’s information operations. Yet the 2016 US election may have been a proof of concept for future efforts.
Tags: Cyber, United States, Americas, Russia, Information, Technology, Europe
Tom Keatinge
The lessons learned from disrupting Daesh financing must be applied to the unchecked funding of Al-Shabaab, the jihadist fundamentalist group based in East Africa.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Horn of Africa, Terrorism, Africa
Trevor Taylor
A British defence secretary has been dismissed over allegations that he leaked a government discussion about the market access which China’s telecommunication giant Huawei may obtain in the UK. But there are other lessons from this episode.
Tags: Cyber, Defence, Industries and Society, Defence Management, Technology, Europe
Florence Keen
The spendthrift wife of a jailed Azerbaijani banker has emerged as the subject of the UK’s first Unexplained Wealth Order, but will the tool mature into an effective method of combatting ‘dirty money’ at the heart of London’s luxury property market?
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief, UK
Diana Clark Gill
Diana Clark Gill reviews Mutual Radicalisation: How Groups and Nations Drive Each Other to Extremes, by Fathali M Moghaddam
Tags: RUSI Journal, Tackling Extremism, Terrorism
Florence Keen and Anton Moiseienko
All too often, any overlaps between crime and terror are seen as forming part of a single problem of the ‘crime/terror nexus’. In reality, they present a range of disparate issues that should be addressed in their proper context.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Global Security Issues, Illicit Trade, Organised Crime, Terrorism
RUSI Senior Research Fellow Professor Tahir Abbas discusses the UK's counter-terrorism strategy with Swiss broadcaster SRF. Here Tahir Abbas highlights that even though the UK seems to have better...
Tackling Extremism, Terrorism and Conflict, Terrorism, Radicalisation and Countering Violent Extremism, Terrorism
RUSI experts offer their initial reactions on the election of President-elect Donal Trump and what this will mean for US foreign policy, the fight against ISIS, Europe, Asia, the defence industry and...
United States, US Defence Policy, Defence Policy, Global Security Issues, Proliferation and Nuclear Policy, Military Personnel, Terrorism
A new study reveals how lone-actor terrorists are often less secretive than might be expected. It argues that their behaviour and activity can provide warnings of their extreme views or even...
Tackling Extremism, Lone-Actor Terrorism, Terrorism
RUSI's study found only one third of terror suspects arrested in the UK in 2014 were charged with a terrorism-related offence
UK Counter-terrorism, Terrorism and Conflict, Terrorism, UK, Terrorism, Europe
The Royal United Services Institute has welcomed the publication of draft legislation on investigatory powers which draws on recommendations made by RUSI earlier this year.
Cyber, Terrorism and Conflict, UK, Technology, Terrorism
This event will examine the use of financial investigation and financial tools in policing as a means of tackling organised crime.
Tags: Centre for Financial Crime and Security Studies, Policing and Security, UK, Domestic Security, National Security, Organised Crime
The launch of a RUSI Occasional Paper exploring financial dimensions of wildlife crime, and the need to disrupt the financial networks of those engaged in this crime.
Tags: Centre for Financial Crime and Security Studies, Global Security Issues, Organised Crime, Organised Crime
RUSI is pleased to invite you to this event examining the future of UK sanctions policy following Brexit, kindly hosted by Dechert LLP.
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy, Sanctions, UK, Proliferation and Nuclear Policy, Europe
Transparency in the Backbone of Global Supply Chains: Foreign Trade Zones
Partnerships are at the Core of Modern Deterrence
Sea Training: An Oft Overlooked Strategic Asset