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A workshop discussion in February 2024 explores the role of AI and intelligence in a hypothetical invasion.

Discussions held in Riga in March 2024 highlight the difficulties of sanctions enforcement.

A workshop held in March 2024 highlights the contemporary nature of state threats, and the specific implications for Germany.

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

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

Roundtable discussions held in Riga in March 2024 highlighted the importance of data sharing in improving the effectiveness of sanctions against Russia.

This report highlights key stakeholder views from a recent workshop on developments in Ukraine's financial system.

This workshop report summarises the discussion of 10 scholars, debating what impact AI has on geopolitics, whether there is a need for a new analytical framework to capture AI’s impact on international relations, and what we can learn from other technologies and their respective impact on geopolitical developments.

The Centre for Financial Crime and Security Studies at RUSI and the Bulgarian Center for Not-For-Profit Law convened a roundtable in January 2024 to discuss the country’s recent grey listing and dissect its Mutual Evaluation Report.

Discussions explored the Financial Action Task Force's legitimacy deficit. Marginal, regular and consistently enacted reforms that address legitimacy concerns, enhance transparency and take steps towards effectiveness were seen as the best way forward for the organisation.

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

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

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

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

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

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

This report summarises the discussions on Ukraine's financial system that took place during a conference in June 2023.

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.

A summary of the discussions in two workshops on responses to state threats.

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. The aim of the discussion was to shed light on the risks Russia poses to global financial integrity and identify effective actions to counter these risks and strengthen the global financial system. This report reflects the main findings and conclusions from the discussion.