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.
Duncan McCrory
Russia's investment in its electronic, cyber and information capabilities should concern NATO states.
Tags: Cyber, RUSI Journal, Russia, Information, Technology
Sneha Dawda, Ardi Janjeva and Anton Moiseienko
This paper provides targeted, long-term recommendations for stakeholders across government, law enforcement and the private sector to tackle cyber fraud.
Tags: Centre for Financial Crime and Security Studies, Cyber, Cyber Security, Organised Crime and Policing, UK Integrated Review 2021, Occasional Papers, UK
Emil Dall
With Brexit and the transition period over, the UK has formally embarked on its independent sanctions regime. What work has been completed so far and what remains to be done?
Tags: Centre for Financial Crime and Security Studies, UK Integrated Review 2021, UK, Europe
Emil Dall
With Brexit and the transition period over, the UK has formally embarked on its independent sanctions regime. What work has been completed so far and what remains to be done?
Tags: Centre for Financial Crime and Security Studies, UK Integrated Review 2021, UK, Europe
Anton Moiseienko
Unexplained wealth orders are now being used to tackle criminal wealth in the UK, but they are more complicated and less powerful in practice than in popular imagination.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK
Jamie MacColl and Sneha Dawda
An attempted cyber attack against a water treatment plant in Florida highlights endemic failures in the cyber security of the US water sector.
Tags: Cyber, Cyber Security, United States, Resilience, Technology
Duncan McCrory
Russia's investment in its electronic, cyber and information capabilities should concern NATO states.
Tags: Cyber, RUSI Journal, Russia, Information, Technology
Jill S Russell and Pablo de Orellana
Greater Manchester Police's communications strategy is an example of how to respond in the aftermath of an attack.
Tags: RUSI Journal, UK Counter-terrorism, Tackling Extremism, UK, Emergency Response, Terrorism
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
Today the Centre for Data Ethics and Innovation publishes its review into bias in algorithmic decision-making, incorporating RUSI research on the use of algorithms in policing.
Organised Crime and Policing, Policing and Security, Tackling Extremism, UK, Terrorism, UK Defence, 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, 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
Beneficial ownership information should be used to support greater financial system integrity. But what are the realities? How is the information applied and what does this mean for future...
Tags: Centre for Financial Crime and Security Studies
Fraud against UK citizens, businesses and the UK public purse has reached epidemic levels – it is the volume crime of our times.
Tags: Centre for Financial Crime and Security Studies
RUSI’s Centre for Financial Crime and Security Studies (CFCS) invites you to a fireside chat with Companies House.
Tags: Centre for Financial Crime and Security Studies
FCAS: Is the Franco-German-Spanish Combat Air Programme Really in Trouble?
Getting the Partnership Right
Iran in the South Caucasus: Adjustment and Evolution