As Israel continues to grapple with the loss of its aura of inviolability following last year's Hamas attack, Iran is ...

The Financial Action Task Force’s President, Elisa de Anda Madrazo addressed a closed roundtable discussion at RUSI’s 61 ...

At a closed roundtable discussion held at RUSI’s 61 Whitehall offices, EU Sanctions Envoy David O’Sullivan addressed the ...

Amid ever-tightening authoritarianism in Russia, it is vital that external actors support regional journalism and independent ...

The UK has made a foolish trade of hard power for soft, which will quickly evaporate, and gained nothing in return.

Chloe Cina, international sanctions expert and Royal United Services Institute (RUSI) fellow said: “Investing in a new specialist unit to issue guidance, grant licences, and enforce certain trade ...

Professional enablers, also known as gatekeepers, are defined in the UK’s Economic Crime Plan as ‘an individual or organisation that is providing professional services that enable criminality’. The ...

This report by Open Source Centre and RUSI provides a comprehensive overview of Russia’s artillery supply chain. It set out with the ambitious goal of mapping the supply chain, from the extraction and ...

Criminals are always one step ahead. From tumblers and mixers to so-called ‘pig-butchering’ scams, criminals continue to find ways to exploit virtual assets. Sanctioned states and malign actors misuse ...

On 10 September 2024, UK PONI hosted its flagship Annual Conference, uniting both emerging and seasoned professionals to ...

Until early-2014, Richard Chalmers was an International Adviser at the UK’s Financial Conduct Authority (FCA), and had been part of the UK delegation to the Financial Action Task Force (FATF) for 15 ...