Reports

Showing 1-3 of 3 Publications

• Reports
  • January 14, 2021
  Sanctions 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

• Reports
  • October 20, 2020
  Financial 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

• Reports
  • June 1, 2019
  Financial 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