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.
Anton Moiseienko and Olivier Kraft
The rise of cyber-dependent crime highlights the challenges facing the anti-money laundering framework in a digital era. This should be viewed as a wake-up call as well as an opportunity to update and improve the antiquated regime.
Tags: Centre for Financial Crime and Security Studies, Cyber, AML/CTF, Newsbrief, Information, Financial Crime 2.0, Organised Crime
Emil Dall and Tom Keatinge
This paper seeks to establish the baseline for a discussion on proliferation finance in the (re)insurance sector. The insurance industry can play a vital role in contributing to the successful implementation of international sanctions and wider counter proliferation efforts against North Korea.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, United Nations, Occasional Papers, North Korea, Proliferation and Nuclear Policy, Sanctions, Proliferation and Nuclear Policy
Tom Keatinge
The Financial Action Task Force (FATF) avoided a decision to return Iran to its blacklist of countries not doing enough to combat money laundering. Iran’s continued litany of financial crime failings further undermines the future of the country’s nuclear deal with Western governments.
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, United States, AML/CTF, Iran, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy, International Institutions
Tom Keatinge
The Financial Action Task Force (FATF) avoided a decision to return Iran to its blacklist of countries not doing enough to combat money laundering. Iran’s continued litany of financial crime failings further undermines the future of the country’s nuclear deal with Western governments.
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, United States, AML/CTF, Iran, Proliferation and Nuclear Policy, Proliferation and Nuclear Policy, International Institutions
Mohammed Elshimi
A new version of the UK’s counterterrorism strategy (also known as CONTEST), was unveiled earlier this month. Of the four strands comprising CONTEST, it is the Prevent strand, preventing individuals from becoming terrorists and supporting terrorism, that elicits the strongest reaction from different sections of British society.
Tags: UK Counter-terrorism, Tackling Extremism, National Security and Resilience Studies, UK, Terrorism, Europe
Tom Keatinge
Rhetoric on virtual currencies has centred on risks and threats. But the technology also has the potential to promote financial inclusion.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Technology
Anton Moiseienko and Olivier Kraft
The rise of cyber-dependent crime highlights the challenges facing the anti-money laundering framework in a digital era. This should be viewed as a wake-up call as well as an opportunity to update and improve the antiquated regime.
Tags: Centre for Financial Crime and Security Studies, Cyber, AML/CTF, Newsbrief, Information, Financial Crime 2.0, Organised Crime
Dave Graham
Improvement is needed to the UK’s emergency services’s plans to respond to marauding terrorist firearms’ attacks.
Tags: RUSI Journal, UK, Terrorism
Noel Hannan
It is important to understand how International Space Station is vulnerable to cyber attacks.
Tags: Aerospace, Cyber, RUSI Journal
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
Modern Deterrence: From Rhetoric to Practice
The Murder of a British Civilian: The Need for Action Against Russia’s Use of Chemical Agents
NATO Round-table