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.
James Khalil
Media reports from Spain appear to indicate that the country’s counter-radicalisation efforts among prison inmates are not producing results. Spain is not unique in grappling with both the management of its counter-radicalisation efforts and measuring their outcomes.
Tags: Policing and Security, Tackling Extremism, Terrorism, Radicalisation and Countering Violent Extremism, Terrorism, Europe
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
Tom Keatinge
The German foreign minister’s call for EU financial payments autonomy may seem fanciful today, but for how much longer?
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, Germany, Proliferation and Nuclear Policy, Europe
James Khalil
Media reports from Spain appear to indicate that the country’s counter-radicalisation efforts among prison inmates are not producing results. Spain is not unique in grappling with both the management of its counter-radicalisation efforts and measuring their outcomes.
Tags: Policing and Security, Tackling Extremism, Terrorism, Radicalisation and Countering Violent Extremism, Terrorism, Europe
Tom Keatinge
The German foreign minister’s call for EU financial payments autonomy may seem fanciful today, but for how much longer?
Tags: Centre for Financial Crime and Security Studies, Iran's Nuclear Programme, Germany, Proliferation and Nuclear Policy, Europe
Tom Keatinge
The UK should learn from Australia and become a global leader in the provision and coordination of technical assistance by turning its financial crime-fighting focus abroad.
Tags: Centre for Financial Crime and Security Studies, AML/CTF, UK, Europe, Pacific
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
Edward Burke
Edward Burke reviews Unwinnable: Britain’s War in Afghanistan, 2001–2014, by Theo Farrell
Tags: RUSI Journal, Afghanistan, The decade after 9/11, UK, 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
Stabilising Pakistan’s Relations with the Gulf
Vostok - 2018
Eritrea and Ethiopia Embrace, But For How Long?