September 2021

Helsinki Commission Briefing: Enabling Kleptocracy

Modern dictatorship relies on access to the West. Lawyers, lobbyists, accountants, real estate professionals, consultants, and others help kleptocrats launder their money and reputations—and exert undue influence in democracies—in exchange for dirty [...]

2021-09-30T12:33:51-04:00September 29, 2021|By |

Securing Democracy Dispatch

Announcements Congratulations to GMF President Dr. Karen Donfried on her appointment as Assistant Secretary of State for European and Eurasian Affairs! The German Marshall Fund is hiring! GMF’s communications team is looking for a press officer and [...]

2021-09-28T17:14:32-04:00September 28, 2021|By |

Securing Democracy Dispatch

Our Take The United States is failing to regulate the U.S.-based professionals who continue to enable national security threats by handling dirty money through secret channels. It’s time to regulate the enablers, Malign Finance Fellow Josh Rudolph [...]

2021-09-22T09:44:47-04:00September 21, 2021|By |

ASD Releases Regulating the Enablers

The Panama Papers revealed how a secretive Panamanian law firm used professional intermediaries in the United States to enable crime and corruption. Half a decade later, the United States is failing to regulate the U.S.-based professionals who conti [...]

2021-09-21T08:24:57-04:00September 21, 2021|By |

Regulating The Enablers

Executive Summary When kleptocrats, foreign intelligence services, homegrown autocrats, and other malign actors weaponize corruption to undermine U.S. democracy, their financial secrecy relies upon the services of ten sectors of U.S. professionals [...]

2021-09-22T09:36:08-04:00September 21, 2021|By |

Securing Democracy Dispatch

Announcements We’re hiring! We are looking for a Data Analyst and a Program Assistant to join our team in Washington, D.C., and a Head of European Operations to join our team in Brussels. Apply now! Join GMF for a conversation with Lithuanian Forei [...]

2021-09-21T15:23:30-04:00September 14, 2021|By |

Securing Democracy Dispatch

Announcements We’re hiring! We are looking for a Data Analyst and a Program Assistant to join our team in Washington, D.C., and a Head of European Operations to join our team in Brussels. Apply now! Our Take RT Deutsch has become the most promine [...]

2021-09-08T16:32:48-04:00September 8, 2021|By |
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