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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
Anton Moiseienko and Kayla Izenman
This Occasional Paper discusses the forms that corruption and fraud take in four UK sectors: the financial sector; construction; the National Health Service; and local government. At present, there are knowledge gaps on this subject that stakeholders would do well to address.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, UK, Information, Securing Britain, Financial Crime 2.0, National Security
Tom Keatinge
The UK Home Secretary’s proscription announcement raised expectations, but those that cheered are likely to be disappointed.
Tags: Centre for Financial Crime and Security Studies, UK Counter-terrorism, Tackling Extremism, Counterinsurgency, Terrorism, Lebanon, UK, Securing Britain, Terrorism
RUSI today reacts to the latest Foreign Affairs Committee report on UK sanctions policy.
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy, Sanctions
Tom Keatinge
The UK Home Secretary’s proscription announcement raised expectations, but those that cheered are likely to be disappointed.
Tags: Centre for Financial Crime and Security Studies, UK Counter-terrorism, Tackling Extremism, Counterinsurgency, Terrorism, Lebanon, UK, Securing Britain, Terrorism
Kayla Izenman
Facebook's cryptocurrency ambitions could transform the global financial system.
Tags: Centre for Financial Crime and Security Studies, Cyber, Technology
Anton Moiseienko
Cyber-criminal groups are being dismantled. But more needs to be done about the enforcement of rules that bind cryptocurrency exchanges.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, Cyber, AML/CTF, European Union, Financial Crime 2.0, Organised Crime, Technology
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
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
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
Dr Aniseh Bassiri Tabrizi on the Iran Nuclear Deal
Hong Kong: So What? Now What? In the Future What?
WhatsApp Hack Calls into Question Government Use of Commercial Spyware