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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
Dr Jeremy Stocker, Associate Fellow of RUSI, gave evidence on US withdrawal from INF treaty to the House of Commons select Defence Committee
RUSI leads UK delegation to the Australian-UK Defence and Industry Strategic Dialogue in Sydney.
Europe’s illicit cigarette trade is a major loss of tax revenue despite a declining trend, new study finds31 July 2018
The latest KPMG study commissioned by RUSI reveals that almost 45 billion illicit cigarettes were consumed in Europe in 2017, despite a 7.4...Terrorism and Conflict, Organised Crime, Illicit Trade, Organised Crime, Europe
James Sullivan, Research Fellow in Cyber Threats and Cyber Security, has been invited to join the steering committee of The Intelligence...
Tom Keatinge, Director of RUSI’s Centre for Financial Crime, spoke at a hearing of the United States House Committee on Financial Services
Tom Plant, Director of Proliferation and Nuclear Policy addressed the Joint AFET/SEDE Public Hearing on Nuclear deterrence.