You are here
- Home
- Publications
- RUSI Newsbrief
- Volume: 36
- No: 6
- Gambling on Low-Risk: Anti-Money Laundering in Non-Banking Sectors

Gambling on Low-Risk: Anti-Money Laundering in Non-Banking Sectors
Alexandra StickingsRUSI Newsbrief, 2 December 2016
Centre for Financial Crime and Security Studies, Terrorism and Conflict, AML/CTF, UK, Organised Crime, Europe
Continue Reading
Become A Member
To access the full text of this article and many other benefits, become a RUSI member.
Author
Research Fellow, Space Policy and Security
Support Rusi Research
Subscribe to our Newsletter
Related

The Silent Threat: The Impact of Fraud on UK National Security
Occasional Papers, 26 January 2021Helena Wood, Tom Keatinge, Keith Ditcham and Ardi Janjeva
This paper explores the impact of fraud on the UK's national security landscape, and sets out the case for adopting a fundamentally different pathway for responding to the problem.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, Occasional Papers, AML/CTF, UK, National Security, Organised Crime
RUSI to Empower Civil Society and Journalists Exposing Corruption in Latin America and East Africa
News, 25 January 2021A new RUSI project will focus on empowering civil society actors and the media community to tackle illicit financial flows in Latin America and East Africa.
Tags: Centre for Financial Crime and Security Studies, Central and South America, Middle East and North Africa
The Biden Presidency: What Role for the UK on Iran?
Commentary, 22 January 2021Aniseh Bassiri Tabrizi, Darya Dolzikova and Tom Plant
UK and US policy towards Iran has diverged substantially in recent years, and both countries need to work hard to restore their partnership. The UK can do its part through a re-energised agenda on the Iran nuclear file, and towards Middle Eastern security more broadly.
Tags: Iranian Nuclear Pathways, Proliferation and Nuclear Policy, UK Integrated Review 2021, United States, Unpacking the MENA, Iran, UKPages

Are the UK and India Finally Getting Serious About Each Other?
Commentary, 8 January 2021Walter Ladwig
The UK and India are getting closer. But some of the key building blocks of the relationship still need to be laid.
Tags: UK Integrated Review 2021, India, UK
Sir Brian Urquhart: A Great Public Servant for a Great International Cause
Commentary, 6 January 2021David Hannay
The passing of the British diplomat who played a key role in the establishment of the UN is an apt moment to reflect on the condition of the organisation and the future of its peacekeeping operations.
Tags: United Nations, UK
Chinese Drones in Serbian Skies
Commentary, 5 January 2021Vuk Vuksanovic
Get ready for a new development: Chinese weapons systems in Europe.
Tags: Aerospace, China, Global Security Issues, Technology, EuropePages

How the UK Can Lead in 5G and 6G Security and Standards
RUSI Newsbrief, 14 August 2020Russell Huang and Grant W Turner
The UK has created one of the best tools for mitigating Huawei’s risks. Whether or not the UK Huawei ban stands, its Huawei Cyber Security Evaluation Centre should receive increased funding and support to protect and enhance its interests at home and abroad.
Tags: Cyber, RUSI Newsbrief, UK, Information, National Security, Technology
‘The Unsolid’ Pro-Kremlin Narratives in Slovak Cultural and Educational Institutions
RUSI Journal, 14 August 2020Veronika Golianová and Aliaksei Kazharski
Pro-Russian sentiments can be found in a number of Slovakia's leading cultural and educational institutions.
Tags: RUSI Journal, Russia, Art, Culture and Literature, Information, Europe
The UK Stimulus: Spending on Defence for Economic Benefit
RUSI Newsbrief, 7 August 2020Peter Roberts
There are a myriad of reasons why defence spending has not featured in the fiscal stimulus plan of the UK government, but chief among them is the limited ambition of the Ministry of Defence.
Tags: Armed Forces, Military Sciences, Defence Spending, RUSI Newsbrief, Equipment and Acquisitions, UK, UK DefencePages
Episode 07: Missing links
Multimedia, 4 December 2019In this episode of the Suspicious Transaction Report, host Isabella Chase and guests consider the missing links in various financial crime problems. Isabella is joined by Becky Marriott from Tide to...
Centre for Financial Crime and Security Studies, AML/CTFEpisode 06: What’s the Risk?
Multimedia, 20 November 2019In Episode 6 of the Suspicious Transaction Report, host Isabella Chase and guests attempt to understand the changing nature of risk in the ever-evolving financial crime landscape. ‘In the news’...
Centre for Financial Crime and Security Studies, AML/CTFEpisode 05: Rethinking the Problem
Multimedia, 6 November 2019In Episode 5 of the Suspicious Transaction Report host Isabella Chase and guests critique a number of new solutions to old financial crime problems. In the news guests Livia Benisty and Alexon Bell...
Centre for Financial Crime and Security Studies, AML/CTFPages

Mapping a Pandemic: Lasting Consequences For The UK's Defence And Security Posture
Events, 23 April 2020An online briefing from experts of the Royal United Services Institute on the impact of Covid-19 on the UK.
Tags: UK Integrated Review 2021, Coronavirus, UK
Online Briefing with UN Panel of Experts on North Korea: New Trends in North Korean Proliferation Finance
Events, 1 April 2020The Centre for Financial Crime and Security Studies invites you to join an online briefing with Aaron Arnold, the financial expert on the UN Panel of Experts on North Korea.
Tags: Centre for Financial Crime and Security Studies
RUSI Annual Security Lecture
Events, 24 February 2020Metropolitan Police Commissioner Dame Cressida Dick delivered the inaugural RUSI Annual Security Lecture.
Tags: Cyber, Organised Crime and Policing, UK, Technology, Europe
International Women’s Day: The Tasks Ahead
Diversity in the UK's Intelligence Agencies
Financing Right-Wing Extremism and Terrorism