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.
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 Keatinge and Anton Moiseienko
Beneficial ownership information should be used to support greater financial system integrity. This paper explores its applications and what they mean for policymaking.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, AML/CTF, Law and Ethics
Tom Uren
Australia’s cyber security strategy has been updated and has a remarkably different vision to its predecessor.
Tags: Cyber, Cyber Security, Technology
Tom Keatinge
Banks and financial infrastructure are emerging as an expanding front in geopolitics.
Tags: Centre for Financial Crime and Security Studies
Nick J Maxwell
Coronavirus ‘track and trace’ efforts represent a major escalation in how governments analyse personal data. The financial crime-fighting world should pay attention.
Tags: Coronavirus, AML/CTF, Information, Technology
Claudia Wallner
Could the recent upsurge in far-right extremist violence be countered by preventing or countering violent extremism education efforts aimed at teaching historical awareness or critical thinking skills?
Tags: Terrorism and Conflict, The Prevention Project, Tackling Extremism, Terrorism
Matt Freear and Andrew Glazzard
Effective approaches to preventing and countering violent extremism should emphasise the agency of those at risk.
Tags: RUSI Journal, Strengthening Resilience against Violent Extremism, Terrorism and Conflict, Terrorism, Africa
Claire Yorke
Detecting the public mood in response to major events is a difficult, but important, step in developing strategic communications.
Tags: RUSI Journal, Terrorism and Conflict, Information, Terrorism
Craig Whiteside
The Islamic State's media arm used deception infrequently.
Tags: RUSI Journal, Terrorism and Conflict, Counterinsurgency, Information, Technology, Terrorism
RUSI’s Centre for Financial Crime and Security Studies is delighted to welcome Dr Anja Shortland from King’s College London to discuss her new book, ‘Kidnap: Inside the Ransom Business’.
Tags: Centre for Financial Crime and Security Studies
Ranging from bank account takeovers to the theft of cryptocurrency, cybercrime has evolved into a major type of profit-generating crime. Since cybercrime is often financially motivated, disrupting...
Tags: Centre for Financial Crime and Security Studies, Financial Crime 2.0
A Breakfast Briefing on re-examining the reform of and challenges to the UK's SARs regime.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
Failure to Lift Off: The UK’s Space Launch Ambitions
On the Quest to Revive the Iran Nuclear Deal
Prime Minister Outlines Vision for International Cooperation