THANK YOU NHS!
You are here
Tackling Myths in Order to Tackle Transnational Organised Crime
RUSI Newsbrief, 26 January 2015Organised Crime
Continue Reading
Become A Member
To access the full text of this article and many other benefits, become a RUSI member.
Support Rusi Research
Subscribe to our Newsletter
Related
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
Addressing the Abuse of Trade for Money Laundering Purposes
Commentary, 9 October 2019Jonathan Draper
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.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Law and Ethics, Organised Crime
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 CrimePages
‘County Lines’: The Modern Cyber Slaves of Britain’s Drug-Trafficking Networks
Commentary, 5 June 2019Evangelina Moisi
Vulnerable children are being used to peddle drugs in the UK’s rural communities. Efforts to stamp out this form of modern slavery are recording only feeble successes.
Tags: Cyber, Organised Crime and Policing, Policing and Security, UK, Domestic Security, Law and Ethics, National Security, Organised Crime, Technology
The Heat is on Cyber-Criminals. But Are Governments Doing Enough to Tackle Rogue Cryptocurrency Exchanges?
Commentary, 31 May 2019Anton Moiseienko
Cyber-criminal groups are being dismantled. But more needs to be done about the enforcement of rules that bind cryptocurrency exchanges.
Tags: Centre for Financial Crime and Security Studies, Cyber, AML/CTF, European Union, Financial Crime 2.0, Organised Crime, Technology
One Step at a Time: Limited Reform of UK’s Limited Partnerships
Commentary, 22 January 2019Anton Moiseienko
The UK government is proposing to tighten procedures for establishing limited partnerships, in an effort to close an avenue for money laundering. This is a welcome move, but perhaps not sufficient.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Organised CrimePages
Gambling on Low-Risk: Anti-Money Laundering in Non-Banking Sectors
RUSI Newsbrief, 2 December 2016Alexandra Stickings
Fines recently imposed on leading bookmakers highlight why the UK’s anti-money laundering action plan must include non-banking sectors so that the challenges they face are taken into account.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief, Terrorism and Conflict, UK, Organised Crime, Europe
Trump, Mexico and Organised Crime: How to Make a Bad Situation Worse
RUSI Newsbrief, 2 December 2016Charlie de Rivaz
If Trump enacts two of the main pledges from his presidential campaign – the wall along the US–Mexico border and mass deportations – he will be helping, not hindering, organised crime groups in the region.
Tags: United States, North America, RUSI Newsbrief, Americas, Central and South America, Organised Crime
Information Sharing and Financial Crime: A Race to Catch Up
RUSI Newsbrief, 7 July 2015Inês Sofia de Oliveira
Financial crime crosses borders and institutional barriers – and so must the information that can be used to tackle it
Tags: RUSI Newsbrief, Information, Organised Crime, Terrorism
Germany’s China Policy of ‘Change Through Trade’ Has Failed
The Origins of Economic Sanctions
Are Criminals Playing Games with Us?