Reports
Showing 1-3 of 3 Publications
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Sanctions by the Numbers: 2020 Year in Review
Reports
Sanctions designations remained high in 2020, with 777 designations compared to 785 in 2019....
By Sam Dorshimer & Francis Shin
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Financial Attacks on Democracy
Reports
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
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Financial Technology and National Security
Reports
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
