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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
The UK has lost its global leadership of the fight against illicit finance. The Johnson government must get the UK back on track.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, UK
Anton Moiseienko, Alexandria Reid and Isabella Chase
This paper identifies factors that render free-trade zones vulnerable to illicit trade and financial crime and proposes measures to detect and prevent it.
Tags: Centre for Financial Crime and Security Studies, Occasional Papers, Organised Crime
Sasha Erskine
As the EU implements its first cyber sanctions regime against foreign adversaries, it must remain alert to the challenges of attribution.
Tags: Centre for Financial Crime and Security Studies, European Union
Tom Keatinge
The illicit finance challenge faced by the UK and highlighted in the recent parliamentary report into Russian operations threatens to be overwhelming. Urgent and radical action is required.
Tags: Centre for Financial Crime and Security Studies, UK
Tom Keatinge and Alexandria Reid
The Financial Action Task Force has placed the financial investigation of the illegal wildlife trade firmly on its agenda. Now what?
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF
Cristina Varriale
North Korea’s harsh response to an incident on its border with South Korea may signify a move away from dialogue, as well as cementing the hold of the Kim dynasty.
Tags: Proliferation and Nuclear Policy, North Korea
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: Proliferation and Nuclear Policy, United States, RUSI Newsbrief, North Korea, Proliferation and Nuclear Policy
Florence Keen
The spendthrift wife of a jailed Azerbaijani banker has emerged as the subject of the UK’s first Unexplained Wealth Order, but will the tool mature into an effective method of combatting ‘dirty money’ at the heart of London’s luxury property market?
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief, UK
Daniel Salisbury
Pyongyang has proved adept at evading sanctions.
Tags: Aerospace, North Korea, Technology
Anton Moiseienko, Research Fellow at RUSI’s Centre for Financial Crime & Security Studies, talks about his research agenda for 2021 on free trade zones, new tech and financial crime.
Centre for Financial Crime and Security Studies, AML/CTF
Tom Keatinge, Director of RUSI’s Centre for Financial Crime & Security Studies, talks about what’s in store for the Centre in 2021.
Centre for Financial Crime and Security Studies, AML/CTF
Kayla Izenman, Research Analyst at RUSI’s Centre for Financial Crime & Security Studies, gives a glimpse of what she’ll be focusing on in 2021, looking at crypto, new tech and financial crime.
Centre for Financial Crime and Security Studies, AML/CTF
RUSI’s Centre for Financial Crime and Security Studies will host the first meeting of the FinTech and Fincrime Exchange (FFE), a new initiative to promote an increased understanding of financial...
Centre for Financial Crime and Security Studies, Future UK Cyber Security Strategy Project, AML/CTF
Today the UK government has released its awaited 'Action Plan for anti-money laundering and counter-terrorist finance'. Effective implementation will be the key to its success.
Centre for Financial Crime and Security Studies, AML/CTF, UK
New project aims to survey effectiveness of compliance rules implemented by financial institutions, and assess the associated costs and effectiveness in combatting money laundering and terrorist...
Centre for Financial Crime and Security Studies, AML/CTF
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
The Future of UK–EU Security Cooperation
Season Three Trailer: Policy Into Practice
Underwater Drone Incidents Point to China’s Expanding Intelligence Gathering