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.
Anton Moiseienko and Kayla Izenman
This Occasional Paper discusses the forms that corruption and fraud take in four UK sectors: the financial sector; construction; the National Health Service; and local government. At present, there are knowledge gaps on this subject that stakeholders would do well to address.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, UK, Information, Securing Britain, Financial Crime 2.0, National Security
Tom Keatinge
The UK Home Secretary’s proscription announcement raised expectations, but those that cheered are likely to be disappointed.
Tags: Centre for Financial Crime and Security Studies, UK Counter-terrorism, Tackling Extremism, Counterinsurgency, Terrorism, Lebanon, UK, Securing Britain, Terrorism
RUSI today reacts to the latest Foreign Affairs Committee report on UK sanctions policy.
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy, Sanctions
Maria Smekalova and Kevin Gourlay
There is still a role for global discussion on norms of conduct in cyberspace.
Tags: Cyber, UK-Russia Security Dialogue, United Nations, Cyber Security, Russia, Information, International Institutions, Technology
Danny Steed
Building the next cyber security strategy must go beyond domestic resilience to address international dynamics. And doing so will require an articulation of a vision about what kind of cyberspace it tries to shape worldwide.
Tags: Cyber, UK, Intelligence, Technology, Europe
Helena Wood
The launch of the first annual report of the UK’s Office for Professional Body Anti-Money Laundering Supervision signals a bold step forward for UK anti-money laundering supervision, but many questions about the wider government supervision strategy remain unanswered.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
Edward Burke
Edward Burke reviews Unwinnable: Britain’s War in Afghanistan, 2001–2014, by Theo Farrell
Tags: RUSI Journal, Afghanistan, The decade after 9/11, UK, Terrorism
Anton Moiseienko and Olivier Kraft
The rise of cyber-dependent crime highlights the challenges facing the anti-money laundering framework in a digital era. This should be viewed as a wake-up call as well as an opportunity to update and improve the antiquated regime.
Tags: Centre for Financial Crime and Security Studies, Cyber, AML/CTF, RUSI Newsbrief, Information, Financial Crime 2.0, Organised Crime
Dave Graham
Improvement is needed to the UK’s emergency services’s plans to respond to marauding terrorist firearms’ attacks.
Tags: RUSI Journal, UK, Terrorism
China, International Security Studies, Terrorism, Asia, Terrorism, Pacific, Middle East and North Africa
International Security Studies, Syria, Terrorism, UK, Terrorism
RUSI experts Dr Igor Sutyagin and Michael Stephens dissect Russia's announced air campaign against ISIS/Daesh
Aerospace, International Security Studies, Russia, Syria, Global Security Issues, 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, National Security Studies, 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, National Security Studies, 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
New Technology and ‘Old’ Think Tanks
UAVs in the Middle East: Coming of Age
Kicking the Can Down the Road: The Law Commission’s Report on UK Anti-Money Laundering Law