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.
Andrew Glazzard and Alastair Reed
Strategic communications is a valuable addition to counterterrorism policy.
Tags: RUSI Journal, UK Counter-terrorism, Tackling Extremism, UK, Domestic Security, Information, National Security, Terrorism, Europe
Haroro J Ingram
Malign actors are exploiting weak points in modern democratic governance.
Tags: Cyber, RUSI Journal, Domestic Security, Information, Technology
James Sullivan and Rebecca Lucas
A risk-management approach is the best way to secure the UK's future 5G network.
Tags: China, Cyber, Cyber Security, United States, Occasional Papers, Future UK Cyber Security Strategy Project, UK, Domestic Security, Information, Intelligence, Technology, Europe
Tom Keatinge
A well-intentioned decision on Iran in 2016 has haunted the Financial Action Task Force ever since. That decision is about to become a nightmare.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Iran
Helena Wood
Tackling economic crime should be high on the new government’s agenda and will deliver benefits for both the national security and ‘Global Britain’ agendas.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Domestic Security, National Security, Organised Crime
Tom Keatinge
Like the proverbial frog in boiling water, the EU knows something is wrong; it just can’t decide what to do.
Tags: Centre for Financial Crime and Security Studies, European Union, Organised Crime, Europe
Stephen Reimer and Tom Keatinge
There is rising interest in how illicit trade contributes to the funding of terrorist activities. Recognising the differences between wholesale and retail illicit trade will be crucial for effectively countering this form of terrorist financing.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
Raffaello Pantucci
Raffaello Pantucci reviews The Messenger, by Shiv Malik.
Tags: RUSI Journal, UK Counter-terrorism, Tackling Extremism, UK, Terrorism, Europe
Anton Moiseienko and Kayla Izenman
In-game artefacts and currencies often have real-life value and can be used to move or invest criminal proceeds. But there are no clear expectations of what game operators can or should do to identify criminal activity.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
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
Tags: Cyber, Organised Crime and Policing, UK, Technology, Europe
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
India and the US: Trump’s Trip at a Time of Tension
An Increasingly Volatile International Environment Opens New Fronts for European Navies
Greater Europe and the Future of Global Order