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
Raffaello Pantucci
The threat of terrorism is not over, and neither are the factors which feed the violence.
Tags: France, Global Security Issues, Terrorism
Sasha Erskine
As the EU implements its first cyber sanctions regime against foreign adversaries, it must remain alert to the challenges of attribution.
Tags: Centre for Financial Crime and Security Studies, European Union
Helena Wood
Proposed changes to the UK company formation regime are welcome but must be complemented by statutory reforms to the role of Companies House and sustainable resourcing.
Tags: Centre for Financial Crime and Security Studies, UK
Charlie Winter
The Islamic State was very selective when choosing to employ deception.
Tags: RUSI Journal, Terrorism and Conflict, Information, Terrorism, Middle East and North Africa
Nafees Hamid
Radicalisation is often more effectively achieved in small groups than through mass messaging.
Tags: RUSI Journal, Terrorism and Conflict, Information, Terrorism
Lev Topor
Lev Topor reviews Bytes, Bombs and Spies: The Strategic Dimensions of Offensive Cyber Operations, edited by Herbert Lin and Amy Zegart.
Tags: Cyber, RUSI Journal, Technology
Anton Moiseienko, Research Fellow at RUSI’s Centre for Financial Crime & Security Studies, talks about his research agenda for 2021 on free trade zones, new tech and financial crime.
Centre for Financial Crime and Security Studies, AML/CTF
Tom Keatinge, Director of RUSI’s Centre for Financial Crime & Security Studies, talks about what’s in store for the Centre in 2021.
Centre for Financial Crime and Security Studies, AML/CTFIn February 2020, the UK government launched a consultation on its plans to establish up to 10 freeports in the UK. Alexandria Reid is joined by Richard Ballantyne from the British Ports Association...
Centre for Financial Crime and Security Studies, AML/CTF
New project aims to survey effectiveness of compliance rules implemented by financial institutions, and assess the associated costs and effectiveness in combatting money laundering and terrorist...
Centre for Financial Crime and Security Studies, AML/CTF
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...
Lone-Actor Terrorism, Tackling Extremism, Terrorism
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
In this lecture, Lisa Osofsky, director of the the Serious Fraud Office, explored the challenges posed by globalisation, the increasing sophistication of communications technology and the exponential...
Tags: Centre for Financial Crime and Security Studies, AML/CTF
RUSI’s Centre for Financial Crime and Security Studies is delighted to welcome you to an invitation-only roundtable discussion about technology, innovation, and financial inclusion.
Tags: Centre for Financial Crime and Security Studies
This event offers an opportunity to critique and discuss the 2018 FATF evaluation in the context of the UK's prevailing money-laundering problems, as well as to debate the key priority areas for...
Tags: Centre for Financial Crime and Security Studies
Iran in the South Caucasus: Adjustment and Evolution
Rose Roth, language and youth
The Politics of UK Accession to Pacific Free Trade Club