Reports
Showing 1-12 of 12 Publications
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U.S.-ROK Strategy for Enhancing Cooperation on Combating and Deterring Cyber-Enabled Financial Crime
Reports
The May 2022 U.S.-ROK Summit between President Joe Biden and President Yoon Suk-yeol revitalized previous bilateral commitments to establish a joint cyber working group to add...
By Jason Bartlett
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Sanctions by the Numbers: Economic Measures against Russia Following Its 2022 Invasion of Ukraine
Reports
Following the unprovoked Russian invasion of Ukraine in late February, the United States and its allies have unleashed an impressive array of economic measures against Moscow,...
By Emily Kilcrease, Jason Bartlett & Mason Wong
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Following the Crypto
Reports
Under heavy and sustained pressure from decades of economic sanctions, North Korea has rapidly expanded its illicit activity within the cyber domain. In particular, Pyongyang ...
By Jason Bartlett
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Sanctions by the Numbers: 2021 Year in Review
Reports
The first year of President Joe Biden’s administration witnessed major developments in U.S. sanctions strategy, including a general review of all sanctions programs under the ...
By Jason Bartlett & Euihyun Bae
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Sanctions by the Numbers: Transnational Crime and Drug Trafficking
Reports
Transnational organized crime poses a significant and growing threat to national security, with direct impacts on public safety and health, democratic institutions, and econom...
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on Afghanistan
Reports
The United States has imposed sanctions on the Taliban since 1999, with the severity and breadth of sanctions designations rising markedly since 2001 as part of the response t...
By Jason Bartlett
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Sanctions by the Numbers: U.S. Secondary Sanctions
Reports
Over the past decade, secondary sanctions have emerged as a critical—and sometimes controversial—tool to increase the effectiveness and reach of U.S. primary sanctions program...
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on Venezuela
Reports
As Venezuela battles a protracted financial and humanitarian crisis, U.S. sanctions on the country have emerged as controversial. This has sparked debate on whether the increa...
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on Cyber Sanctions
Reports
Cyberattacks pose a serious threat to U.S. national security and the integrity of the global commerce and financial system, especially when state-sponsored actors conduct and/...
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on Human Rights and Corruption
Reports
Over the past five years, the U.S. government has imposed an unprecedented number of human rights and corruption-related sanctions....
By Jason Bartlett & Megan Ophel
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Sanctions by the Numbers: Spotlight on North Korea
Reports
The U.S. government has used a variety of coercive economic measures to combat the North Korean security threat....
By Jason Bartlett & Francis Shin
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Exposing the Financial Footprints of North Korea’s Hackers
Reports
How North Korea conducts intricate and sweeping cyberattacks against the United States and its allies to acquire funds to support its illicit nuclear proliferation efforts....
By Jason Bartlett
