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.
Clay R Fuller
Foreign trade zones bring many benefits, but they require greater transparency in order to operate securely and ethically.
Tags: AML/CTF, Global Security Issues, Illicit Trade, Law and Ethics, National Security
Matthew Redhead
This Occasional Paper examines the effectiveness of the current anti-money laundering model, with particular reference to the financial services sector, and makes relevant recommendations to enhance the model's future effectiveness.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, Occasional Papers, International Institutions, Law and Ethics, Financial Crime 2.0, Organised Crime, Terrorism
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
Clay R Fuller
Foreign trade zones bring many benefits, but they require greater transparency in order to operate securely and ethically.
Tags: AML/CTF, Global Security Issues, Illicit Trade, Law and Ethics, National Security
Jonathan Draper
The problem of detecting and tackling money laundering has taxed financial institutions and law enforcement for decades. Trade-based money laundering adds a new dimension of complexity.
Tags: AML/CTF, Law and Ethics, Financial Crime 2.0, Organised Crime
Anton Moiseienko, Alexandria Reid and Isabella Chase
Despite the formidable challenges of combatting illicit trade and trade-based money laundering, several ongoing initiatives give cause for cautious optimism.
Tags: Centre for Financial Crime and Security Studies, Organised Crime and Policing, AML/CTF, 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 NewsbriefHost Isabella Chase looks at how innovation could be used to solve a number of problems in the AML/CFT regime. To discuss the latest financial crime news she is joined by Denisse Rudich and Nick...
Centre for Financial Crime and Security Studies, AML/CTFIn this episode of the Suspicious Transaction Report, Isabella Chase is joined by Jo Jenkins and David Carlisle to discuss Wilson’s crypto auction, Swedbank’s latest press release, the Dutch banks...
Centre for Financial Crime and Security Studies, AML/CTF
Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny. They cover the latest developments with the impounded Iranian oil tanker the Adrian Darya-1, HMRC’s largest...
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
Transparency in the Backbone of Global Supply Chains: Foreign Trade Zones
Partnerships are at the Core of Modern Deterrence
Sea Training: An Oft Overlooked Strategic Asset