Centre for Financial Crime and Security Studies

Leading Think Tanks and academic institutions from around the world are coming together to understand terrorist exploitation of technology and the digital space. The Global Research Network on Terrorism and Technology has been formed to better understand how terrorist networks operate online, the ethics of content…

With the support of EY, the Lloyds Banking Group and Thomson Reuters, the Royal United Services Institute (RUSI) is set to conduct a detailed review of the current anti-money laundering (AML) regime in order to assess what reforms are required to tackle financial crime in…

The Royal United Services Institute’s (RUSI) Centre for Financial Crime and Security Studies has launched the Future of Financial Intelligence Sharing Programme in collaboration with NJM Advisory. This is a new initiative designed to support the implementation of information sharing between public-private sector partnerships in several…

The Royal United Services Institute’s (RUSI) Centre for Financial Crime and Security Studies is due to host the first meeting of the FinTech and Fincrime Exchange (FFE), a new initiative orchestrated to promote an increased understanding of financial crime by the FinTech industry. Organised in…

Within the margins of the recent UN General Assembly, Prime Minister Theresa May sought to galvanise international action on stamping out modern slavery when bringing together political leaders, representatives of international organisations and a series of experts. The Prime Minister argued that, just as we’ve stepped up international…

National defence and security Think Tank the Royal United Services Institute (RUSI) has announced the establishment of a new research initiative which aims to refine sanctions as an instrument of coercive diplomacy. The programme of research will be supported by a Working Group on Transatlantic Sanctions composed of experts…