Money Laundering

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

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Sep 19th, 2023

How Strengthening the Corporate Transparency Act Can Help the IRS Follow the Money

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Apr 12th, 2022

Paul Manafort’s Book Deal May Breach His Plea Agreement

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Jan 10th, 2022

Real Anti-Corruption Reform Requires a Role for Civil Society

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Dec 23rd, 2021

How American Kleptocracy Works

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Oct 20th, 2021

Closing Pandora’s Box

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Oct 7th, 2021

Reassessing Counter Terrorism Financing in a Taliban-Controlled Afghanistan

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Sep 17th, 2021

To Thwart the Illegal Narcotics Trade, Expose the Dark Economy

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May 11th, 2021

Combating Transnational Authoritarian Kleptocracy: Cracking Down on Western Professional Enablers

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Apr 19th, 2021

Protecting Civil Society in Global Counterterrorism: FATF Leads the Way, UN Should Follow

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Mar 23rd, 2021

The Overlooked Intersection of Social Media and Kleptocracy

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Dec 9th, 2020

Global Kleptocracy as an American Problem

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Dec 4th, 2020

Sudan’s Push for Removal from U.S. Terror List: Not a Panacea

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Jan 29th, 2020

Congress Wakes Up, Finally Decides to Tackle Kleptocracy

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Oct 7th, 2019

Can Trump Organization Executives Be Prosecuted for Money Laundering?

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Mar 6th, 2019

U.S. Should Condition Saudi Membership in Elite Financial Club on Progress Prosecuting Terrorists and Observing the Rule of Law

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Oct 13th, 2018

What Took So Long: The Non-Indictment of Paul Manafort Over The Years

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Nov 9th, 2017

Following the Money: Russia, Cyprus, and the Trump Team’s Odd Business Dealings

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Mar 30th, 2017