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Kayla is a Research Analyst at RUSI’s Centre for Financial Crime and Security Studies. She joined RUSI in September 2018 following the... read more
Tom Keatinge and Florence Keen
This paper focuses on the narrow issue of terrorist financing enabled by social media, particularly those forms that present identified terrorist-finance risks, including networking sites, content-hosting services, crowdfunding services and encrypted communications services.
Tags: Centre for Financial Crime and Security Studies, Cyber, The Global Research Network on Terrorism and Technology, Other Publications, Terrorism
Helena Wood and Isabella Chase
The government’s first-ever comprehensive Economic Crime Plan is a step in the right direction, but requires adequate funding.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Law and Ethics, Financial Crime 2.0, Organised Crime
Helena Wood
The Law Commission’s report provides useful analysis of the problem but lacks a bold blueprint for reform of the UK’s suspicious activity reporting regime.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
Helena Wood and Isabella Chase
The government’s first-ever comprehensive Economic Crime Plan is a step in the right direction, but requires adequate funding.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Law and Ethics, Financial Crime 2.0, Organised Crime
Helena Wood
The Law Commission’s report provides useful analysis of the problem but lacks a bold blueprint for reform of the UK’s suspicious activity reporting regime.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
Tom Keatinge
The fight against financial crime is ponderous and politicised, lacking imagination and ambition.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, National Security, Organised Crime
Tom Keatinge, Florence Keen and Kayla Izenman
Efforts to prevent fundraising for extremist organisations tend to overlook the characteristics of right-wing movements.
Tags: Centre for Financial Crime and Security Studies, RUSI Journal, UK Counter-terrorism, AML/CTF, Tackling Extremism, UK, Domestic Security, Terrorism, Europe
Emil Dall and Tom Keatinge
Ensuring the global supply chain is not abused by North Korea to evade international sanctions requires a systemic approach. The current response is failing, and the involvement of a far greater range of private sector actors is urgently needed.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, RUSI Newsbrief, North Korea, Proliferation and Nuclear Policy, Sanctions
Tom Plant
The Hanoi summit between North Korean leader Kim Jong-un and US President Donald Trump came to no clear agreement on measures to limit North Korea’s nuclear programme. The two countries’ opposing positions and motives will make next steps challenging.
Tags: United States, RUSI Newsbrief, North Korea, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy
Tom Keatinge, Director of Centre for Financial Crime and Security Studies at RUSI, on financial crime in Latvia and UK efforts to counter money laundering.
Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
Tom Keatinge and Olivier Kraft discuss developments and challenges in fighting financial crime in 2018.
Centre for Financial Crime and Security Studies, AML/CTF
Tom Keatinge, Director, Centre for Financial Crime and Security Studies at RUSI, on the need for a global financial crime strategy to counter cybercriminals following a major ransomware attack on 12...
Centre for Financial Crime and Security Studies, Cyber, AML/CTF, Cyber Security, Global Security Issues, 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, 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
At this event Project Sandstone will present their discovery of the evolving DPRK sanction evasion techniques taken from its latest research paper, 'On the Trail of the Tae Yang'.
Tags: Project Sandstone, North Korea
This RUSI Under 35’s Forum event will explore the financing of North Korean Weapons of Mass Destruction Programme, and how new technology including cybercrime and cryptocurrencies to avoid detection...
Tags: North Korea
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
Get Africa Involved: Morocco’s Lead in the Management of Immigration
Turkey, the US and the S-400: A Counter-Narrative
India Tightens Control Over Jammu and Kashmir