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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, Alexandria Reid and Isabella Chase
This Briefing Paper analyses the possible criminal risks posed by the UK's future freeports.
Tags: Centre for Financial Crime and Security Studies, Briefing Papers, UK, Domestic Security, Organised Crime
Darya Dolzikova and Anagha Joshi
Southern and eastern Africa has been one of the regions targeted by North Korean proliferation financing activities. Measures to address vulnerabilities can reduce countries’ risk exposure to this threat.
Tags: Counter-Proliferation Finance, Proliferation and Nuclear Policy, Occasional Papers, North Korea, Africa
Tom Keatinge
The coronavirus pandemic presents significant financial crime challenges; it also presents opportunities for reform that should not be squandered.
Tags: Centre for Financial Crime and Security Studies, United States, Coronavirus, UK
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, UK Economic Crime Plan, AML/CTF, UK, Law and Ethics, 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
Peng Wang and Stephan Blancke
The burgeoning illicit-drugs trade emanating from North Korea poses a severe threat to the region and beyond
Tags: Asia, Organised Crime, RUSI Journal, North Korea, Global Security Issues, Organised Crime, Pacific
Andrea Berger
The trial and execution of Kim Jong-un’s uncle, and the shuffling and elimination of other officials within the leadership structure, speak volumes about the future direction of North Korean policy
Tags: Proliferation and Nuclear Policy, RUSI Newsbrief, North Korea, Pacific
Andrea Berger
US-South Korean military exercises continue to stoke tensions with North Korea, in a seemingly unstoppable cycle of one-upmanship
Tags: Proliferation and Nuclear Policy, RUSI Journal, United States, Americas, North Korea, Defence Policy, Global Security Issues, Pacific
In celebration of International Women’s Day, RUSI’s Under 35s Forum is proud to host a panel discussion on economic empowerment for women and the role of public-private partnerships in addressing...
Tags: Centre for Financial Crime and Security Studies, Central and South America, Global Security Issues, Africa, Central and South Asia, Middle East and North Africa
Ahead of the international Anti-Corruption Summit in London this May, the Centre for Financial Crime and Security Studies, RUSI and KPMG will hold four Anti-Corruption workshops.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK
Ahead of the international Anti-Corruption Summit in London this May, the Centre for Financial Crime and Security Studies, RUSI and KPMG will hold four Anti-Corruption workshops.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, AML/CTF, UK
Fighting for the soul of Western militaries
New UK Government Initiative to Support High-Risk, High-Reward Military Science Needs Refinement
New Zealand's Indo-Pacific Recalibration