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Other Publications
Project Sandstone Report 2: The Sailors of Panama
Other Publications, 21 May 2019James Byrne
This report examines the actors trying to reflag North Korean ships in efforts to evade international sanctions.
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Guide to Conducting a National Proliferation Financing Risk Assessment
Other Publications, 13 May 2019Anagha Joshi, Emil Dall and Darya Dolzikova
Countering the financial flows available to state and non-state proliferators plays an important role in wider efforts to counter the proliferation of weapons of mass destruction. Understanding proliferation financing risks improves jurisdictions' awareness of this illicit activity and strengthens their ability to respond. This guide offers information and guidance for conducting a proliferation...
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Proliferation and Nuclear Policy
Public–Private Collaboration to Counter the Use of the Internet for Terrorist Purposes: What Can be Learnt from Efforts on Terrorist Financing?
Other Publications, 7 February 2019Florence Keen
Notwithstanding inherent differences between the counterterrorist financing regime and the regulatory regime governing communication service providers, there are clear benefits in taking lessons learnt from longstanding efforts on terrorist financing into account when developing a response to the online terrorist threat.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Tackling Extremism, Information, Technology, Terrorism
Project Sandstone Report 1: The Jie Shun Incident
Other Publications, 6 February 2019James Byrne and Tom Plant
This report examines potential connections between Chinese state-owned enterprises and the North Korean arms trade.
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Countering Proliferation Finance: Model Law Second Edition
Other Publications, 2 October 2018Anagha Joshi
This is the updated version of the model law from the previous guidance paper produced by RUSI on countering proliferation finance. It aims to assist governments seeking to strengthen their legal and institutional frameworks to counter proliferation finance.
Tags: Centre for Financial Crime and Security Studies, United Nations, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy
Better Together: Brexit, the E3, and the Future of Europe’s Approach towards Iran
Other Publications, 18 April 2018Aniseh Bassiri Tabrizi, Thierry Coville, David Ramin Jalilvand
The paper provides insights into what London, Paris and Berlin think about the prospects of survival of the E3 format in light of Brexit; it also explored their views as to what the future of Europe’s approach towards Iran and the nuclear deal will be moving forward.
Tags: International Security Studies
Aid, Security, and Britain’s Role in the World: Proposals for Coherent Government Action
Other Publications, 4 April 2018Victoria Metcalfe-Hough and Malcolm Chalmers, with Alina Rocha Menocal, Hanna Nomm and David Watson
A briefing paper on how to promote a more integrated and effective UK government approach to ensuring greater international stability and prosperity.
Tags: UK Defence
Countering Proliferation Finance: Implementation Guide and Model Law for Governments
Other Publications, 21 July 2017Andrea Berger and Anagha Joshi
This is the second of two guidance papers produced by RUSI on countering proliferation finance. It aims to assist governments seeking to strengthen their legal and institutional frameworks to counter proliferation finance.
Tags: Centre for Financial Crime and Security Studies, United Nations, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy
Project SUN: A Study of the Illicit Cigarette Market in the European Union, Norway and Switzerland
Other Publications, 4 July 2017KPMG, RUSI
This study investigates the scale of the illicit cigarette trade in the EU, Norway and Switzerland. Commissioned by RUSI with the quantitative data supplied by KPMG through their annual Project SUN report, this year, for the first time, RUSI has provided additional qualitative research, bringing a new dimension to the study.
Tags: National Security Studies
The Future of Transatlantic Sanctions on Russia
Other Publications, 15 June 2017Peter E. Harrell, Tom Keatinge, Sarah Lain, and Elizabeth Rosenberg
This report examines Russian aggression and election intrusion, how current and future sanctions can serve as a countermeasure, and how Europe can maintain a united front on sanctions even as the EU and the UK negotiate Brexit. The report also makes a series of recommendations for US and Europe on ensuring sanctions continue to be effective.
Tags: Centre for Financial Crime and Security Studies, International Security Studies
The UK’s Proscription of Hizbullah: All Talk and No Action?
Hard Days for Europe’s Interests in Iran
Dr Karin von Hippel on the State Visit of President Trump