You are here
Brexit and the UK’s Sanctions Policy: From Leader to Follower
Tom KeatingeRUSI Newsbrief, 27 April 2017
Centre for Financial Crime and Security Studies, Brexit Briefings, Sanctions, UK
Continue Reading
Become A Member
To access the full text of this article and many other benefits, become a RUSI member.
Author
Director, Centre for Financial Crime and Security Studies, RUSI
Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more
Support Rusi Research
Subscribe to our Newsletter
Related
RUSI Experts Welcome Renewed Global Commitment to Target Financial Proceeds of Illegal Wildlife Trade
News, 18 October 2019Experts at the Royal United Services Institute have welcomed today’s commitment to combatting the illegal wildlife trade by the Financial Action Task Force, the intergovernmental body dedicated to combatting money laundering.
Tags: Centre for Financial Crime and Security Studies, Terrorism and Conflict
Deep Impact? Refocusing the Anti-Money Laundering Model on Evidence and Outcomes
Occasional Papers, 11 October 2019Matthew 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, International Institutions, Law and Ethics, Financial Crime 2.0, Organised Crime, Terrorism
Gaming the System: Money Laundering Through Online Games
RUSI Newsbrief, 11 October 2019Anton 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 NewsbriefPages
Sea Training: An Oft Overlooked Strategic Asset
Commentary, 11 October 2019Peter Roberts and Sidharth Kaushal
Rumours abound that the Royal Navy is to gut its globally respected Operational Sea Training organisation in order to reallocate cash across defence. It is not simply the UK’s martial reputation that would be at stake; the evidence states that operational sea training is a crucial asset on which the Royal Navy should not skimp.
Tags: UK Defence Policy, Military Sciences, Defence Management, UK, Maritime Forces, Military Personnel, National Security
Have Your Cake and Trade It: Is it Possible to Promote Legitimate Commerce While Reducing Illicit Trade?
Commentary, 1 October 2019Anton Moiseienko, Alexandria Reid and Isabella Chase
Despite the formidable challenges of combatting illicit trade and trade-based money laundering, several ongoing initiatives give cause for cautious optimism.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF, Organised Crime
The End of Defence Austerity? The 2019 Spending Round and the UK Defence Budget
Commentary, 30 September 2019Malcolm Chalmers
While challenges remain, the financial position of UK Defence has improved significantly over the last two years.
Tags: Defence Management, Defence Policy, UK, EuropePages
Gaming the System: Money Laundering Through Online Games
RUSI Newsbrief, 11 October 2019Anton 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
Book Review: A Not-So-Special Relationship: The US, the UK and German Unification, 1945–1990
RUSI Journal, 25 September 2019V R Berghahn
V R Berghahn reviews A Not-So-Special Relationship: The US, the UK and German Unification, 1945–1990, by Luca Ratti.
Tags: RUSI Journal, United States, Germany, UK, History
UK Future Combat Air: A Programme Management Imperative
RUSI Journal, 25 September 2019John Louth and Adrian Spragg
A sixth-generation aircraft needs a new model of defence procurement.
Tags: Aerospace, RUSI Journal, UK, TechnologyPages
Brexit in 2018
Multimedia, 4 January 2018RUSI Deputy Director General Professor Malcolm Chalmers discusses the prospects for Brexit in 2018.
Brexit Briefings, Europe
Anand Menon: Britain's Place in the World After Brexit
Multimedia, 26 January 2017Theresa May's visit to meet Donald Trump signals a new emphasis by the the UK government to seek favourable trade deals with the United States as it prepares to leave the European Union. Dr Jonathan...
United States, Brexit Briefings, UK, Europe
Brexit Decision: What Next for the UK?
Multimedia, 24 June 2016Professor Malcolm Chalmers, Deputy Director General of the Royal United Services Institute gives his reaction to the Brexit decision and what this means for the UK and her place in the world.
Brexit Briefings, UK, Europe
Article 50: What Defence and Security Experts Will be Looking Out For
News, 30 March 2017With Article 50 now triggered, RUSI experts outline what they will be looking for during the Brexit process.
Brexit Briefings, UK, Europe
Brexit: RUSI Briefing Calls for a New ‘Special Relationship’ with the EU on Foreign and Security Policy
News, 10 January 2017As the UK government appoints a new ambassador to lead Brexit negotiations from Brussels, a RUSI briefing paper maps out the threats and opportunities to British foreign and security policy as talks...
Brexit Briefings, UK, Europe
Tipping Point: Britain, Brexit and Security in the 2020s
Events, 26 November 2019A discussion with Professor Michael Clarke, Distinguished Fellow, RUSI and Helen Ramscar, Associate Fellow, RUSI, to launch their latest book entitled ‘Tipping Point: Britain, Brexit and Security in...
Tags: UK
Reflections on D-Day: The Battle for Normandy
Events, 30 May 2019A panel discussion to commemorate the 75th anniversary of D-Day, the Battle for Normandy.
Tags: United States, UK, History, Europe
Fighting Fraud and Corruption in a Shrinking World
Events, 3 April 2019In 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
Transparency in the Backbone of Global Supply Chains: Foreign Trade Zones
Partnerships are at the Core of Modern Deterrence
Sea Training: An Oft Overlooked Strategic Asset