Listen from 14.30
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
Clay R Fuller
Foreign trade zones bring many benefits, but they require greater transparency in order to operate securely and ethically.
Tags: AML/CTF, Global Security Issues, Law and Ethics, National Security, Illicit Trade
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
Matthew Redhead
This Occasional Paper examines the effectiveness of the current anti-money laundering model, with particular reference to the financial services sector, and makes relevant recommendations to enhance the model's future effectiveness.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers, Financial Crime 2.0, International Institutions, Law and Ethics, Organised Crime, Terrorism
Anton Moiseienko
The UK government is proposing to tighten procedures for establishing limited partnerships, in an effort to close an avenue for money laundering. This is a welcome move, but perhaps not sufficient.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Organised Crime
Tom Keatinge
The government should use unexplained wealth orders to reduce harm, not reap headlines.
Tags: Centre for Financial Crime and Security Studies, UK, Organised Crime, Europe
Kayla Izenman
The US government’s move against two alleged cyber-criminals serves as a warning sign to the cryptocurrency community. The community may choose to respond by cloaking itself in an even heavier mantle of anonymity, or it may just understand that it stands to gain from policing its activities.
Tags: Centre for Financial Crime and Security Studies, Cyber, United States, US Defence Policy, AML/CTF, Financial Crime 2.0, Law and Ethics, Future UK Cyber Security Strategy Project, Organised Crime, Sanctions, Technology, Illicit Trade
Andrea Berger
US-South Korean military exercises continue to stoke tensions with North Korea, in a seemingly unstoppable cycle of one-upmanship
Tags: RUSI Journal, United States, Americas, North Korea, Proliferation and Nuclear Policy, Defence Policy, Global Security Issues, Pacific
Soon Ho Lee
Does Israel’s approach to countering asymmetric warfare yield any useful lessons for South Korea?
Tags: RUSI Journal, North Korea, Counterinsurgency, Defence Policy, Israel, Pacific, Middle East and North Africa
Andrea Berger
As the first such salvo under Kim Jong-un, the intentions behind the latest round of hostile rhetoric emanating from North Korea have been difficult to interpret
Tags: RUSI Newsbrief, North Korea, Proliferation and Nuclear Policy, Global Security Issues, Pacific
RUSI is pleased to host a briefing to accompany the launch of a new report from the Centre for Financial Crime and Security Studies on the Financial Action Task Force (FATF) review process which is...
Tags: Centre for Financial Crime and Security Studies, Law and Ethics
This panel discussion will take stock of the way in which the varied imposition and removal of sanctions is affecting decision-making.
Tags: Centre for Financial Crime and Security Studies, Global Security Issues
A discussion to promote a cohesive and strong strategy for fighting corruption.
Tags: Centre for Financial Crime and Security Studies
The Threat From Far-Right Extremist Violence is Rising – How Can P/CVE Education Activities Be Part of the Strategy to Counter it?
From Japan: A View of ‘Global Britain’ and the UK Integrated Review
China in Africa’s Looking Glass: Perceptions and Realities