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.
Tom Keatinge
The UK Home Secretary’s proscription announcement raised expectations, but those that cheered are likely to be disappointed.
Tags: Centre for Financial Crime and Security Studies, UK Counter-terrorism, Tackling Extremism, Counterinsurgency, Terrorism, Lebanon, UK, Securing Britain, Terrorism
RUSI today reacts to the latest Foreign Affairs Committee report on UK sanctions policy.
Tags: Centre for Financial Crime and Security Studies, Proliferation and Nuclear Policy, Sanctions
Helena Wood
This Occasional Paper looks at the origins of the UK’s non-conviction-based confiscation regime, including the Unexplained Wealth Order, and evaluates the experience of other jurisdictions to consider whether the UK can learn lessons from their deployment of the powers
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers, UK
Tom Keatinge
The UK Home Secretary’s proscription announcement raised expectations, but those that cheered are likely to be disappointed.
Tags: Centre for Financial Crime and Security Studies, UK Counter-terrorism, Tackling Extremism, Counterinsurgency, Terrorism, Lebanon, UK, Securing Britain, Terrorism
Evangelina Moisi
Vulnerable children are being used to peddle drugs in the UK’s rural communities. Efforts to stamp out this form of modern slavery are recording only feeble successes.
Tags: Cyber, National Security Studies, Domestic Security, Organised Crime, Law and Ethics, National Security, Organised Crime, Technology
Kayla Izenman
Facebook's cryptocurrency ambitions could transform the global financial system.
Tags: Centre for Financial Crime and Security Studies, Cyber, Technology
Tom Keatinge, Florence Keen and Kayla Izenman
Efforts to prevent fundraising for extremist organisations tend to overlook the characteristics of right-wing movements.
Tags: Centre for Financial Crime and Security Studies, RUSI Journal, UK Counter-terrorism, AML/CTF, Tackling Extremism, UK, Domestic Security, Terrorism, Europe
Emil Dall and Tom Keatinge
Ensuring the global supply chain is not abused by North Korea to evade international sanctions requires a systemic approach. The current response is failing, and the involvement of a far greater range of private sector actors is urgently needed.
Tags: Centre for Financial Crime and Security Studies, Counter-Proliferation Finance, RUSI Newsbrief, North Korea, Proliferation and Nuclear Policy, Sanctions
Kristofor Bolton
In most industries simplicity is cheaper than complexity; streamlining processes and shedding excess reduces the cost of doing business. Within the technology sector, there is a trend to accomplish the same goal by doing the opposite. This increased complexity has a negative effect on security
Tags: Cyber, Cyber Security, RUSI Defence Systems
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
The UK’s Proscription of Hizbullah: All Talk and No Action?
Hard Days for Europe’s Interests in Iran
Dr Karin von Hippel on the State Visit of President Trump