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.
Isabella Chase and Tom Keatinge
This Briefing Paper explores how the financial services opportunities created by the coronavirus pandemic can be used to propel the global adoption of a genuinely risk-based approach to supervision and financial crime controls.
Tags: Centre for Financial Crime and Security Studies, Coronavirus, AML/CTF, Briefing Papers
The new president of the Financial Action Task Force, Dr Marcus Pleyer, has expanded the standards body’s commitment to combatting organised environmental crime.
Tags: Centre for Financial Crime and Security Studies
Tom Keatinge and Alexandria Reid
The Financial Action Task Force has placed the financial investigation of the illegal wildlife trade firmly on its agenda. Now what?
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF
Tom Keatinge and Alexandria Reid
The Financial Action Task Force has placed the financial investigation of the illegal wildlife trade firmly on its agenda. Now what?
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF
Tom Keatinge
In Brexit negotiations, even the response to financial crime is an area of dispute.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Brexit, European Union, UK
Juliana Suess
Germany’s decision to ban Hizbullah does not signify the start of a regional shift, but generates wider foreign policy repercussions.
Tags: Germany, Terrorism
Don McLain Gill and Jovito Jose P Katigbak
Despite behaviour that often violates international norms, Pakistan has managed to maintain positive relationships with major Western powers.
Tags: Pakistan, United States, RUSI Newsbrief, Global Security Issues, Proliferation and Nuclear Policy, Terrorism
Jack Watling
If Defence is to appropriately weight cyber operations then there are some dangerous myths about the practicalities of cyber warfare that need to be confronted.
Tags: Cyber, Military Sciences, RUSI Defence Systems, UK, Technology, UK Defence, Europe
Gary Brown
Perhaps the greatest current cyberspace threat is cyber-enabled information operations, which strike at the narratives that underlie social cohesion. The long-term solution is education in critical thinking, but some legal changes could help blunt the effects in the short term.
Tags: Cyber, RUSI Newsbrief, Modern Deterrence, Information, Technology
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, UK, Sanctions
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
The first webinar in this series will provide a data-driven update on how the Arabic speaking core of the Salafi-Jihadi information ecosystem has continued to evolve.
Tags: Terrorism and Conflict, Terrorism
This is the first in a series of three joint RUSI/Standard Chartered webinars. The following webinars in this series will cover ‘New Methods of Payment and Financial Crime’ and ‘A New Model for...
Tags: Centre for Financial Crime and Security Studies
This webinar, co-hosted by Cifas and RUSI’s Centre for Financial Crime and Security Studies, considered the threats, challenges and responses to the changing fraud landscape and the nexus between...
Tags: Centre for Financial Crime and Security Studies, Coronavirus, AML/CTF
Season Two: The Unwitting Accomplice?
The UK Ministry of Defence’s Adoption of the Government-Wide System for Project Approvals
Western Way of War: Air Marshal Philip Osborn