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.
Helena Wood
The British government claims to be focussing on its ability to seize the proceeds of organised crime, but the response remains piecemeal, underfunded and poorly coordinated
Tags: Centre for Financial Crime and Security Studies, UK
Olivier Kraft
This Occasional Paper reviews the efforts of national authorities to harness the opportunities of data analytics for anti-money-laundering purposes. It sets out potential methods and their benefits, as well as other factors that should be considered to ensure the proportionality and sustainability of innovative approaches.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers, Financial Crime 2.0
Tom Ascott
Social media is often seen as having a negative impact on politics and society. However, the evidence shows that many individuals are sceptical about the information they consume online.
Tags: Cyber, Information, Technology
Helena Wood
The British government claims to be focussing on its ability to seize the proceeds of organised crime, but the response remains piecemeal, underfunded and poorly coordinated
Tags: Centre for Financial Crime and Security Studies, UK
Tom Ascott
Social media is often seen as having a negative impact on politics and society. However, the evidence shows that many individuals are sceptical about the information they consume online.
Tags: Cyber, Information, Technology
Raffaello Pantucci
Recent attacks perpetrated by extreme right wing terrorists in the US are undoubtedly linked to the upcoming mid-term elections, reflecting the reality that the country’s charged political scene may be pushing would-be terrorists into action
Tags: United States, Tackling Extremism, International Security Studies, Terrorism, UK, Lone-Actor Terrorism, Terrorism
Diana Clark Gill
Diana Clark Gill reviews Mutual Radicalisation: How Groups and Nations Drive Each Other to Extremes, by Fathali M Moghaddam
Tags: RUSI Journal, Tackling Extremism, Terrorism
Florence Keen and Anton Moiseienko
All too often, any overlaps between crime and terror are seen as forming part of a single problem of the ‘crime/terror nexus’. In reality, they present a range of disparate issues that should be addressed in their proper context.
Tags: Centre for Financial Crime and Security Studies, Newsbrief, Global Security Issues, Organised Crime, Terrorism
Raffaello Pantucci
Once again, the dividing lines that distinguish between variations of violent extremism in the UK have morphed, but addressing the similarities and differences between the extreme right and violent Islamists should help to ensure that the UK’s counter-terror strategy as synchronised as possible with the current threat picture.
Tags: UK Counter-terrorism, Newsbrief, Tackling Extremism, International Security Studies, Terrorism, UK, Domestic Security, Radicalisation and Countering Violent Extremism, Intelligence, National Security, Terrorism
Tom Keatinge, Director of Centre for Financial Crime and Security Studies at RUSI, on financial crime in Latvia and UK efforts to counter money laundering.
Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
Aaditya Dave, Research Analyst at RUSI, talks terror in Afghanistan in the wake of the recent attacks.
Afghanistan, International Security Studies, Terrorism
Tom Keatinge and Olivier Kraft discuss developments and challenges in fighting financial crime in 2018.
Centre for Financial Crime and Security Studies, AML/CTF
RUSI experts present research findings to European Parliament’s Special Committee on Terrorism.
Centre for Financial Crime and Security Studies, Cyber, AML/CTF, Terrorism
New international research network to examine terrorists' use of internet technologies.
Cyber, National Security and Resilience Studies, Cyber Security, National Security, Technology, Terrorism
FINTRAIL and RUSI and, in partnership with Holland FinTech and bunq, are pleased to announce the launch of the Dutch FinTech FinCrime Exchange (FFE NL).
Centre for Financial Crime and Security Studies, AML/CTF, Europe
A Breakfast Briefing on re-examining the reform of and challenges to the UK's SARs regime.
Tags: Centre for Financial Crime and Security Studies, AML/CTF
A discussion with David Green CB QC, Director of the Serious Fraud Office (SFO), hosted by RUSI's Centre for Financial Crime and Security Studies.
Tags: Centre for Financial Crime and Security Studies, UK, Organised Crime, Law and Ethics, Organised Crime
Countering Money Laundering in an Evolving Technological Landscape
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Technology
Take the Money and Run: The Role of Asset Confiscation Under the New Serious and Organised Crime Strategy
Social Media and Social Problems: A Complex Link
India and Russia: Ties that Bind