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 Kayla Izenman
Banks, guardians of the integrity of the financial system, cannot hide from the risks posed by cryptocurrencies; they must learn to move on from a poor strategy of avoidance and de-risking.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
Anton Moiseienko and Kayla Izenman
This paper aims to support domestic authorities that will regulate virtual asset service providers and supervise their compliance with AML/CTF regulations in identifying next steps they should take to effectively prevent criminal abuse of cryptocurrency
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers, Financial Crime 2.0, Organised Crime
Tom Keatinge
A proposal by the incoming president of the Financial Action Task Force presents an unprecedented opportunity to tackle the illegal wildlife trade by hitting at its main driver: financial gain.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Organised Crime
Tom Keatinge
A proposal by the incoming president of the Financial Action Task Force presents an unprecedented opportunity to tackle the illegal wildlife trade by hitting at its main driver: financial gain.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Organised Crime
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
Helena Wood and Isabella Chase
The government’s first-ever comprehensive Economic Crime Plan is a step in the right direction, but requires adequate funding.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Law and Ethics, Financial Crime 2.0, Organised Crime
Tom Keatinge and Kayla Izenman
Banks, guardians of the integrity of the financial system, cannot hide from the risks posed by cryptocurrencies; they must learn to move on from a poor strategy of avoidance and de-risking.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
Tim Stevens and Kevin O'Brien
The UK will need to rely on new methods of cooperation with its European neighbours.
Tags: Cyber, RUSI Journal, Brexit Briefings, UK
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
Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny. They cover the latest developments with the impounded Iranian oil tanker the Adrian Darya-1, HMRC’s largest...
Centre for Financial Crime and Security Studies, AML/CTFIn this preview episode of the 'Suspicious Transaction Report' podcast, Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s...
Centre for Financial Crime and Security Studies, AML/CTF
In this episode Karin talks to Sir John Scarlett about his career in the British Secret Intelligence Service, including his time as Chief. They discuss the collapse of the Soviet Union, 9/11 and even...
The decade after 9/11, The War on Terror, Defence Policy, UK, Intelligence, International Institutions, Terrorism, Europe
RUSI announces the launch of a high-level task-force to examine the future of UK sanctions policy after Brexit.
Centre for Financial Crime and Security Studies, AML/CTF, Proliferation and Nuclear Policy, Sanctions, UK
UK still central to global money laundering schemes, despite positive evaluation from international financial watchdog.
Centre for Financial Crime and Security Studies, AML/CTF, UK
RUSI experts present research findings to European Parliament’s Special Committee on Terrorism.
Centre for Financial Crime and Security Studies, Cyber, AML/CTF, 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
No Prime Minister: The Deteriorating Security Environment in Bosnia and Herzegovina
Saudi Arabia Under Attack
Episode 1: The Suspicious Transaction Report