illicit finance

Baby on Board! How Kleptocrats and Associates Use Family Members to Evade Sanctions

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Sep 19th, 2023

Two Experts Debate the Path Forward on Sudan

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Jun 5th, 2023

To End War in Sudan, Target the Generals’ War Chests

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May 2nd, 2023

How American Kleptocracy Works

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Oct 20th, 2021

To Thwart the Illegal Narcotics Trade, Expose the Dark Economy

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May 11th, 2021

Corruption Is a National Security Threat. The CROOK Act Is a Smart Way to Fight It.

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Mar 23rd, 2021

Manafort and His Ukraine Patron: “FinCEN Files” Further Illustrate Gaping Holes in Oversight

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Oct 5th, 2020

Ten Quick Takeaways from the New York Times’ Bombshell Article on Trump’s Tax Returns

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Sep 28th, 2020

Shoring up Sanctions Enforcement in Sub-Saharan Africa: A North Korea Case Study

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Sep 1st, 2020

How the Financial Systems America Built Enable Oppression Abroad

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Jul 14th, 2020

Congress Wakes Up, Finally Decides to Tackle Kleptocracy

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Oct 7th, 2019

What’s the New Terror Financing Executive Order All About?

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Sep 17th, 2019

Countering Russia’s Malign Influence Operations

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May 29th, 2019

Beyond Sanctioning Elusive War Criminals, Prosecute the Profiteers

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Apr 4th, 2019