

Kayla is a Research Fellow 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
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, RUSI Newsbrief, AML/CTF, UKHelena Wood
The British government claims to be focussing on its ability to seize the proceeds of organised crime, but the response remains piecemeal, underfunded and poorly coordinated
Tags: Centre for Financial Crime and Security Studies, UKOlivier Kraft
This Occasional Paper reviews the efforts of national authorities to harness the opportunities of data analytics for anti-money-laundering purposes. It sets out potential methods and their benefits, as well as other factors that should be considered to ensure the proportionality and sustainability of innovative approaches.
Tags: Centre for Financial Crime and Security Studies, Financial Crime 2.0, Occasional Papers, AML/CTFDeprived of traditional methods of funding from donor countries and the diaspora, terrorist groups such as Al-Shabaab are turning to the illegal wildlife and forestry trade to sustain their activities.
Tags: Centre for Financial Crime and Security Studies, Organised Crime, Terrorism, AfricaAndrea Berger
North Korea’s latest nuclear test has resulted in a familiar chorus of international condemnation. Surprisingly, the only meaningful change in rhetoric has come from the regime itself. Pyongyang now implies its nuclear programme is no longer up for negotiation.
Tags: Proliferation and Nuclear Policy, UK Project on Nuclear Issues, North Korea, Global Security Issues, Proliferation and Nuclear Policy, PacificEdward Schwarck
With North Korea’s recent missile test capturing the world’s attention, China’s response to its old ally’s transgressions will be critical for any chance of progress. With new leadership in Beijing, is there the possibility for a change in China’s approach?
Tags: Asia, China, International Security Studies, North Korea, Global Security Issues, Pacific
Salvaging the Iran Nuclear Deal: Round One in Vienna, and What Comes Next
Unintended Consequences: Humanitarianism and CTF Compliance
The Imperfect Equilibrium of Russian Civil–Military Relations