RUSI
@rusi.bsky.social
Royal United Services Institute for Defence and Security Studies. Founded in 1831, RUSI is the oldest defence and security think tank in the world.
Website 💻: https://rusi.org/
WhatsApp 📱: https://bit.ly/4h0M5FQ
Website 💻: https://rusi.org/
WhatsApp 📱: https://bit.ly/4h0M5FQ
Legal and technical gaps.
Chile needs extended confiscation, non-conviction-based recovery, strong crypto controls, and reliable asset data, to capitalise on its ability to disrupt criminal finances.
Chile needs extended confiscation, non-conviction-based recovery, strong crypto controls, and reliable asset data, to capitalise on its ability to disrupt criminal finances.
February 10, 2026 at 10:52 AM
Legal and technical gaps.
Chile needs extended confiscation, non-conviction-based recovery, strong crypto controls, and reliable asset data, to capitalise on its ability to disrupt criminal finances.
Chile needs extended confiscation, non-conviction-based recovery, strong crypto controls, and reliable asset data, to capitalise on its ability to disrupt criminal finances.
Networked governance and better cooperation.
Information is siloed, and seized assets need to be managed, building trust between agencies leading national and international investigations.
Information is siloed, and seized assets need to be managed, building trust between agencies leading national and international investigations.
February 10, 2026 at 10:52 AM
Networked governance and better cooperation.
Information is siloed, and seized assets need to be managed, building trust between agencies leading national and international investigations.
Information is siloed, and seized assets need to be managed, building trust between agencies leading national and international investigations.
Unified understandings of risk.
Agencies and financial institutions need tools and training to detect modern money-laundering tactics leading to solid enforcement.
Agencies and financial institutions need tools and training to detect modern money-laundering tactics leading to solid enforcement.
February 10, 2026 at 10:52 AM
Unified understandings of risk.
Agencies and financial institutions need tools and training to detect modern money-laundering tactics leading to solid enforcement.
Agencies and financial institutions need tools and training to detect modern money-laundering tactics leading to solid enforcement.
This paper offers a road map: modern laws, a central asset office, better data-sharing, and stronger public–private trust to turn weaknesses into strengths:
February 10, 2026 at 10:52 AM
This paper offers a road map: modern laws, a central asset office, better data-sharing, and stronger public–private trust to turn weaknesses into strengths:
Organised crime in Chile now includes groups from Mexico, Venezuela, and Colombia. Profits go beyond drugs to copper, timber, human smuggling, and front businesses that launder money through the formal economy.
February 10, 2026 at 10:52 AM
Organised crime in Chile now includes groups from Mexico, Venezuela, and Colombia. Profits go beyond drugs to copper, timber, human smuggling, and front businesses that launder money through the formal economy.