Tom Keatinge, Director of RUSI’s Centre for Financial Crime, and David Carlisle, Associate Fellow, spoke at the European Parliament’s Special Committee on Terrorism. They presented the findings of their paper (authored with RUSI Research Analyst Florence Keen), commissioned by the Parliament's Policy Department for Citizens’ Rights and Constitutional Affairs.
Like the proverbial frog in boiling water, the EU knows something is wrong; it just can’t decide what to do.
Tags: Centre for Financial Crime and Security Studies, European Union, Organised Crime, Europe
Emil Dall
As the new EU Commission takes office, responsibility for the EU’s sanctions portfolio appears to have moved between commissioners. The move is part of a focus on stricter sanctions enforcement within the EU, but could also lay the groundwork for redefining the role and impact of EU sanctions.
Tags: Centre for Financial Crime and Security Studies, United States, European Union, Europe
Anton Moiseienko
This paper examines the criminal involvement in some online gambling activities.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers, Financial Crime 2.0, Organised Crime, Technology
Like the proverbial frog in boiling water, the EU knows something is wrong; it just can’t decide what to do.
Tags: Centre for Financial Crime and Security Studies, European Union, Organised Crime, Europe
Emil Dall
As the new EU Commission takes office, responsibility for the EU’s sanctions portfolio appears to have moved between commissioners. The move is part of a focus on stricter sanctions enforcement within the EU, but could also lay the groundwork for redefining the role and impact of EU sanctions.
Tags: Centre for Financial Crime and Security Studies, United States, European Union, Europe
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.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, Organised Crime
Anton Moiseienko and Kayla Izenman
In-game artefacts and currencies often have real-life value and can be used to move or invest criminal proceeds. But there are no clear expectations of what game operators can or should do to identify criminal activity.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
Stuart Macdonald, Daniel Grinnell, Anina Kinzel and Nuria Lorenzo-Dus
Despite a drastic decline, some supporters still use Twitter to disseminate the organisation’s materials.
Tags: Cyber, RUSI Journal, Technology, Terrorism
Tom Keatinge and Kayla Izenman
Banks, guardians of the integrity of the financial system, cannot hide from the risks posed by cryptocurrencies; they must learn to move on from a poor strategy of avoidance and de-risking.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, RUSI Newsbrief
RUSI announces the launch of a high-level task-force to examine the future of UK sanctions policy after Brexit.
Centre for Financial Crime and Security Studies, AML/CTF, Proliferation and Nuclear Policy, Sanctions, UK
UK still central to global money laundering schemes, despite positive evaluation from international financial watchdog.
Centre for Financial Crime and Security Studies, AML/CTF, UK
RUSI experts present research findings to European Parliament’s Special Committee on Terrorism.
Centre for Financial Crime and Security Studies, Cyber, AML/CTF, Terrorism
In this lecture, Lisa Osofsky, director of the the Serious Fraud Office, explored the challenges posed by globalisation, the increasing sophistication of communications technology and the exponential...
Tags: Centre for Financial Crime and Security Studies, AML/CTF
RUSI’s Centre for Financial Crime and Security Studies is delighted to welcome you to an invitation-only roundtable discussion about technology, innovation, and financial inclusion.
Tags: Centre for Financial Crime and Security Studies
This event offers an opportunity to critique and discuss the 2018 FATF evaluation in the context of the UK's prevailing money-laundering problems, as well as to debate the key priority areas for...
Tags: Centre for Financial Crime and Security Studies
Ukraine Talks: A Peaceful Outcome or a Peaceful Sellout?
Sir Michael Howard - A Tribute
We Need to Relearn How to do Deterrence