This Occasional Paper analyses the financial behaviours of self-activating terrorists from across the ideological spectrum and offers guidance on how CTF efforts might be shaped to the distinct contours of this threat.
South Africa has faced a long and rocky political journey resulting in the institution of a democratic government. Yet despite a reoriented state, the country continues to be plagued by corrupt and fraudulent regimes.
Tom Keatinge, Director, Centre for Financial Crime and Security Studies, RUSI
Tom Keatinge, Director, Centre for Financial Crime and Security Studies at RUSI, on the need for a global financial crime strategy to counter cybercriminals following a major ransomware attack on 12...