Showing 1-3 of 3 Publications
ReportsSanctions by the Numbers: 2020 Year in Review
Sanctions designations remained high in 2020, with 777 designations compared to 785 in 2019....
By Sam Dorshimer & Francis Shin
ReportsFinancial Attacks on Democracy
The ease with which foreign intelligence agencies can exploit cryptocurrency to fund criminal activity should be a grave source of concern for proponents of democracy and free...
By Elizabeth Rosenberg, Jesse Spiro & Sam Dorshimer
ReportsFinancial Technology and National Security
The fast-growing financial technology industry is claiming an increasingly important role in the broader financial services domain, from payments to lending, clearing and sett...
By Elizabeth Rosenberg, Peter Harrell, Dr. Gary M. Shiffman & Sam Dorshimer