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Цей звіт підсумовує висновки дискусії навколо фінансової системи України, яка відбулася під час конференції в червні 2023 року.

This conference report summarises discussions from the RUSI event series Advanced Technology and Economic Resilience (ATER). Events included speakers from government, the private sector and civil society, and focused on sovereign capability, partnerships and competition, and geostrategic instability that impact on the UK’s advanced technology horizons.

Three workshops explored the role of anti-money laundering regulation, supervision and enforcement activity in preventing, detecting and punishing ‘enabling’ behaviour and incentivising good practices.

This report is a summary of a closed roundtable on ‘Decoding Emerging Threats: Ransomware and the Prevention of Cyber Crises’ in July 2023.

Participants discussed the key role that data plays in the success of sanctions.

Discussions held in Copenhagen in March 2024 addressed the state of sanctions implementation and enforcement in Denmark.

Participants from both the public and private sectors voiced confidence in their abilities to implement sanctions but the Spanish government needs to work harder in providing support.

Participants discussed the process and value of sanctions implementation in France, international challenges and next steps for the EU.

Participants discussed the process and value of sanctions implementation in Latvia, international challenges and next steps in the EU.

A report summarising the discussions at the Euro SIFMANet Summit, held in Brussels on 8–9 March 2023.

Participants discussed the sanctions implementation in Sweden and how new EU sanctions imposed on Russia are challenging the Swedish system.

Discussions revealed the particular challenges that Georgia faces in implementing sanctions against Russia – and how its partners can help.

A roundtable on sanctions implementation sheds light on the challenges that the public and private sectors are facing in the Netherlands.

Discussions held in Malta in March 2024 reveal the challenges that public and private actors face in implementing sanctions and tackling illicit finance.

Stakeholders from the public and private sectors discussed the scope of Russian sanctions evasion activity in the virtual asset industry at our roundtable event in May 2024

Participants discussed the process and value of sanctions implementation in Poland, international challenges and next steps.

This conference report summarises the lessons learnt from a workshop held in Abuja for Nigerian public sector agencies on the financial investigation of the illegal wildlife trade.

This conference report is based on the discussions at a one-day workshop held in September 2023 to identify early opportunities to set the conditions for integration across the joint force.

A report from a June 2023 workshop provides insights into trade-based money laundering in anticipation of the UK government's strategy.

The Centre for Financial Crime and Security Studies at RUSI convened a roundtable in May 2023 with a dozen experts in the global financial system with both public and private sector experience.