financing
12 Articles
Making Russia Pay: Obtaining Compensation for Russia’s Invasion of Ukraine in American Courts
US courts may offer avenues for holding Russia accountable for injuries caused by its unlawful invasion of Ukraine, subject to certain limitations.
Is the New Global Order a Boon for International Taxation Collaboration?
The U.S. withdrawal from international forums may open possibilities for other cooperation. The tax reform agenda is a case in point.
Vanishing Accountability? The Need to Preserve U.S. Federal Financial Transparency
As threats to open data and financial accountability grow in the United States, it is essential to protect transparency at all costs.
In Potential Russia Sanctions Removal, Diamonds Illustrate the Complexities
The web of factors for the diamond industry in any lifting of sanctions could be instructive for other sectors too.
Punching Above Their Weight: Caribbean States’ Ambitious COP29 Global Finance Goal
COP29 marks an opportunity for the Global North to pay for its fair share of global climate finance and help small island developing states.
Baby on Board! How Kleptocrats and Associates Use Family Members to Evade Sanctions
In many countries, it is possible for young children -- even babies -- to be corporate shareholders, offering a workaround for their parents.
Protecting Civil Society in Global Counterterrorism: FATF Leads the Way, UN Should Follow
Through the work of advocates, FATF has improved its engagement with and protection of civil society. UN counterterrorism bodies could learn from FATF's approach.
Serbia’s Delicate Dance with the EU and China
While European Union membership would be beneficial to Serbia as a whole, it may not serve the interests of the country’s ruling elites.
Manafort and His Ukraine Patron: “FinCEN Files” Further Illustrate Gaping Holes in Oversight
Leaked documents in a global news investigation reveal suspicious transactions and business practices that undermine US interests.
Correcting Course: Avoiding the Collision Between Humanitarian Action and Counterterrorism
"When the United Nations Security Council adopted Resolution 2462(2019), aimed at combating the financing of terrorism, it included language meant to protect humanitarian action.…
The ICJ Issues Provisional Measures Against Russia on Ukraine’s Racial Discrimination Claims
Russian media are reporting that the International Court of Justice (ICJ) “rejected” Ukraine’s request for provisional measures against the Russian Federation in the case…
Ukraine v. Russia: Before the International Court of Justice
With all the news around President Donald Trump taking office, and the mass protests, controversial executive orders, and pending lawsuits that followed, it may have escaped notice…
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