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 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, AML/CTF, Occasional Papers, Law and Ethics
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 2020, UK
Tom Uren
Australia’s cyber security strategy has been updated and has a remarkably different vision to its predecessor.
Tags: Cyber, Cyber Security, Technology
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 2020, UK
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
Those that promote lists of countries that are slow to tackle financial crime must work harder to exclude politics and prove their integrity and value.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
Tom Keatinge
The UK has lost its global leadership of the fight against illicit finance. The Johnson government must get the UK back on track.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, UK
Stephen Reimer
Media claims got it wrong when they reported that the 1267 sanctions committee of the UN Security Council had authorised the unfreezing of bank accounts belonging to several high-profile Lashkar-e-Taiba terrorists. But the story reveals how humanitarian exemptions to UN asset freezes lack transparency and effectiveness in countering terrorism financing.
Tags: Centre for Financial Crime and Security Studies, Pakistan, United Nations, AML/CTF, RUSI Newsbrief
Raffaello Pantucci
Raffaello Pantucci reviews In Their Own Words: Understanding Lashkar-e-Tayyaba, by C Christine Fair.
Tags: Pakistan, RUSI Journal, Tackling Extremism, Terrorism, Central and South Asia
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, Proliferation and Nuclear Policy, Sanctions, AML/CTF, 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
A webinar with Professor Nicholas Ryder
Tags: Centre for Financial Crime and Security Studies
If it’s Trump or if it’s Biden, the US sanctions strategy is sure to be impacted by the upcoming election. How will the results affect Washington’s current favoured foreign policy tool?
Tags: Centre for Financial Crime and Security Studies
This webinar forms part of a series of panels, organised by RUSI’s Centre for Financial Crime & Security Studies, which will examine the impact of the US elections on global illicit finance.
Tags: Centre for Financial Crime and Security Studies, United States
On the Offensive: The UK’s New Cyber Force
More Than Meets the Eye: Who Benefits Most from Russia’s Ministerial Rotations?
Ethiopia in Turmoil