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.
Aaditya Dave
This paper looks at how social media platforms have been instrumentalised for a variety of purposes by terrorist organisations in Pakistan, Bangladesh and Sri Lanka, and how the governments of those countries have tackled the issue
Tags: Cyber, The Global Research Network on Terrorism and Technology, Other Publications, International Security Studies, Terrorism, Central and South Asia
Alastair Reed and Haroro J Ingram
This paper synthesises research on post-incident communications from a range of fields – including terrorism, crisis communications, mass-shooter incidents, serial offenders, and suicide studies – to identify guidelines for the development of a post-terrorist incident communications framework.
Tags: Cyber, The Global Research Network on Terrorism and Technology, Other Publications, Terrorism
Kabir Taneja and Kriti M Shah
This paper provides recommendations for what government and social media companies can do in the context of Jammu and Kashmir’s developing online theatre of both potential radicalisation and recruitment
Tags: Cyber, The Global Research Network on Terrorism and Technology, India, Other Publications, Terrorism
Raffaello Pantucci
But decapitating a terrorist organisation is not proven to result in a lower threat from terrorism.
Tags: Tackling Extremism, The decade after 9/11, International Security Studies, Counterinsurgency, Terrorism, The War on Terror, Al-Qa'ida, Terrorism
Helena Wood and Isabella Chase
The government’s first-ever comprehensive Economic Crime Plan is a step in the right direction, but requires adequate funding.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Law and Ethics, Financial Crime 2.0, Organised Crime
Helena Wood
The Law Commission’s report provides useful analysis of the problem but lacks a bold blueprint for reform of the UK’s suspicious activity reporting regime.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe
Tim Stevens and Kevin O'Brien
The UK will need to rely on new methods of cooperation with its European neighbours.
Tags: Cyber, RUSI Journal, Brexit Briefings, UK
David Rudd
In an era of great power competition, the UK and its allies may find that one answer to the challenge posed by adversary cyber operations lies in the distant past
Tags: Cyber, Modern Deterrence, RUSI Newsbrief
Aaron Edwards
The 50th anniversary of the day that British troops first deployed to Northern Ireland offers an opportunity to reflect on the legacy of Operation Banner, and whether the security forces contributed to the troubles or prevented them.
Tags: Armed Forces, UK Counter-terrorism, RUSI Newsbrief, Tackling Extremism, UK, History, 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, Central and South Asia
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 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
Get Africa Involved: Morocco’s Lead in the Management of Immigration
Turkey, the US and the S-400: A Counter-Narrative
India Tightens Control Over Jammu and Kashmir