

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
David Carlisle is an an expert on the intersection of cryptocurrencies and financial crime. He is the Head of Community at Elliptic, a... read more
Anton Moiseienko
As it unfolds, the Airbus corruption saga will offer yet another opportunity to reflect on whether wrongdoers are all too often able to hide behind corporations for which they work.
Tags: Aerospace, Centre for Financial Crime and Security Studies, International Institutions, Law and EthicsIsabella Chase
Tools to enable financial inclusion exist, but without positive incentives to put these into practice barriers will remain.
Tags: Centre for Financial Crime and Security Studies, Law and Ethics, Organised Crime, TerrorismAlexandria Reid and Tom Keatinge
Based on a recent exercise in Lao People’s Democratic Republic, this Newsbrief explores the value of revisiting historic wildlife cases from a financial perspective.
Tags: Centre for Financial Crime and Security Studies, RUSI Newsbrief, Organised CrimeTom Keatinge
The lessons learned from disrupting Daesh financing must be applied to the unchecked funding of Al-Shabaab, the jihadist fundamentalist group based in East Africa.
Tags: Centre for Financial Crime and Security Studies, Horn of Africa, AML/CTF, Terrorism, AfricaTom Keatinge
A lack of awareness-raising by governments and misinterpretation by the private sector mean efforts to restrict North Korea’s finances are failing.
Tags: Centre for Financial Crime and Security Studies, North Korea, Proliferation and Nuclear Policy, PacificHelena Wood
The launch of the first annual report of the UK’s Office for Professional Body Anti-Money Laundering Supervision signals a bold step forward for UK anti-money laundering supervision, but many questions about the wider government supervision strategy remain unanswered.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, EuropeAhead 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, Afghanistan, AML/CTFDespite a decade-long UN arms embargo, North Korea continues to export conventional weapons to state and non-state clients around the world, helping sustain its nuclear-weapons and ballistic-missile...
Tags: Proliferation and Nuclear Policy, North Korea, Proliferation and Nuclear PolicyThis Breakfast Briefing will explore the actual impact of the 'Proceeds of Crime Act 2002 as a tool to tackle criminality.
Tags: Centre for Financial Crime and Security Studies, Terrorism and Conflict, Organised Crime
FCAS: Is the Franco-German-Spanish Combat Air Programme Really in Trouble?
Getting the Partnership Right
Iran in the South Caucasus: Adjustment and Evolution