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Inês is a researcher and analyst on financial crime. As a RUSI Associate Fellow Inês contributes to the work of the Centre for Financial... read more
Tackling economic crime should be high on the new government’s agenda and will deliver benefits for both the national security and ‘Global Britain’ agendas.
Raffaello Pantucci reviews The Messenger, by Shiv Malik.
Charlie de Rivaz, Cathy Haenlein, Alexandria Reid and Veerle Nouwens
A new study sheds light on illegal, unreported and unregulated fishing, showing how countries can tailor their specific strategies to combat this major security challenge.
Isabella Chase, Anton Moiseienko and Alexandria Reid
To safeguard free trade zones from criminal activities, national authorities and zone administrators must feel the pressure to do the right thing.
The problem of detecting and tackling money laundering has taxed financial institutions and law enforcement for decades. Trade-based money laundering adds a new dimension of complexity.
Anton 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.
The Kremlin sees Russian populations as valuable assets in its foreign policy.
Individual autonomy and decentralised decision-making may give Western militaries the advantage they need in the Information Age.
Murat Caliskan reviews Modern Political Warfare: Current Practices and Possible Responses, by Linda Robinson et al.
5 June 2017 Dr Karin von Hippel, Director General of RUSI, was on CNN to discuss the response and challenge emanating from the 3 June London Bridge attack. The attacks in the UK are part of a wider...
RUSI Director General Dr Karin von Hippel discusses the transnational connections of the 23 May Manchester attacks with CNN.
RUSI experts Raffaello Pantucci and Emily Winterbotham took part in a live conversation discussing the Manchester attacks that took place in Manchester on Monday 23 May.
RUSI is launching a new research and training programme focussed on disrupting the illicit funds earned from the illegal wildlife trade in East and Southern Africa, with a focus on Malawi, Zambia and...
RUSI has been commissioned by KPMG to undertake qualitative analysis on illicit trade within the region.
RUSI starts the second phase of a three-year project with the European Union to strengthen societal and individual resilience to violent extremism in Kenya and Somalia.
A gripping 40-minute talk about two remarkable female spies and the man who ran them: an
animal-loving drop-out who went on to become MI5’s greatest spymaster.
As part of RUSI’s Strategic Hub for Organised Crime Research workshop series, this event will examine the potential impact of virtual currencies and Fintech platforms on the future of money...