This paper aims to support domestic authorities that will regulate virtual asset service providers and supervise their compliance with AML/CTF regulations in identifying next steps they should take to effectively prevent criminal abuse of cryptocurrency
The mass internment of Xinjiang’s Uyghurs in supposed ‘re-education’ facilities as a means of combatting violent extremism suggests that Beijing lacks confidence in the effectiveness of its intelligence architecture, and by extension, its capacity to identify and eliminate actual terrorist threats.
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?
Emily Winterbotham, Director, Terrorism and Conflict
Andrea Berger, Associate Fellow
Jonathan Eyal, Associate Director, Strategic Research Partnerships
Peter Quentin, Associate Fellow
Justin Bronk, Research Fellow, Airpower and Technology
Trevor Taylor, Professorial Research Fellow, Defence, Industries and Society
RUSI experts offer their initial reactions on the election of President-elect Donal Trump and what this will mean for US foreign policy, the fight against ISIS, Europe, Asia, the defence industry and...