RUSI | AMLP Forum

RUSI’s STR podcast examines the growing issue of online child sexual exploitation and the crucial role financial intelligence plays in detecting, disrupting, and investigating perpetrators

by Jyotsna Bucktowar | Apr 25, 2025

Through the podcast, listeners are exposed to critical discussions on the financial dimensions of this crime, revealing how illicit transactions and financial flows are key to both perpetrating and detecting these heinous activities. Experts from around the world,...

RUSI hosts the Netherlands FIU Head in an STR podcast, discussing the country’s approach to illicit finance, evolving financial crime, and international collaboration

by Jyotsna Bucktowar | Mar 14, 2025

The podcast discusses how these illicit activities fund criminal organizations, destabilize governments and enable terrorism making them significant threats to national and international stability. The podcast also highlights the urgent need for robust policy...

RUSI releases policy discussion paper on private sector collaboration to detect economic crime with global legislative changes, new P2P information-sharing frameworks and cross-border risk collaboration

by Jyotsna Bucktowar | Mar 14, 2025

This paper explores recent legislative changes in the UK, EU, Singapore, Canada, and Australia that enhance private sector collaboration in detecting economic crime. It highlights new frameworks for private-to-private information sharing, focusing on data-driven risk...

RUSI releases ‘UK Sanctions Implementation and Strategy Taskforce: First Meeting Report’

by Jyotsna Bucktowar | Jul 30, 2024

Given the significant challenges posed by the need to design, implement and enforce sanctions on Russia, and the recent publication of the UK government’s sanctions strategy, RUSI has established a new taskforce to consider how the UK has addressed these challenges...

RUSI releases commentary on the UK Govt’s launch of its first strategy to tackle the silent threat of fraud to national security

by Jyotsna Bucktowar | May 23, 2024

The covid pandemic was a contributing factor to the issue, crime had skyrocketed to the point where the UK economy was estimated to be losing £190billion because of its enormous scope and connections to both organized crime and terrorism, fraud has come to be...

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RUSI’s STR podcast examines the growing issue of online child sexual exploitation and the crucial role financial intelligence plays in detecting, disrupting, and investigating perpetrators

RUSI hosts the Netherlands FIU Head in an STR podcast, discussing the country’s approach to illicit finance, evolving financial crime, and international collaboration

RUSI releases policy discussion paper on private sector collaboration to detect economic crime with global legislative changes, new P2P information-sharing frameworks and cross-border risk collaboration

RUSI releases ‘UK Sanctions Implementation and Strategy Taskforce: First Meeting Report’

RUSI releases commentary on the UK Govt’s launch of its first strategy to tackle the silent threat of fraud to national security

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