malign finance

Treasury’s War on Corruption

Executive Summary: Mobilize the Regulatory Arsenal The incoming Biden administration has signaled through speeches, articles, and interviews that one of its top policy priorities will be combating corruption and kleptocracy.See Vice President Joe [...]

2020-12-22T08:51:21-05:00December 22, 2020|By |

Our Experts’ 2021 Foreign Interference Policy Wishlist

Every December, the Alliance for Securing Democracy team tries to take a step back and look at the foreign interference landscape, and to take stock of where new laws and policies would have the greatest impact at strengthening our institutions from [...]

2021-08-17T16:16:10-04:00December 21, 2020|By |

Iran’s Authoritarian Playbook: The Tactics, Doctrine, and Objectives behind Iran’s Influence Operations

Introduction According to a 2013 indictment by the U.S. Department of Justice, hackers backed by a foreign power gained access to the controls of the Bowman Avenue Dam, a small dam in the New York City suburb of Rye, New York. Cyberattacks on inf [...]

2020-10-22T14:36:18-04:00September 17, 2020|By |

Introductory Video: Covert Foreign Money

ASD Fellow for Malign Finance Josh Rudolph gives readers a short introduction to his recently released paper Covert Foreign Money: Financial Loopholes Exploited by Authoritarians to Fund Political Interference in Democracies, co-authored with Resear [...]

2020-08-19T13:21:46-04:00August 18, 2020|By and |

Defend Democracy the Australian Way

This article was originally published as a GMF Transatlantic Take on July 23, 2020. With mounting evidence that Russia regularly interferes in British democracy while the U.K. government “actively avoids” investigating, the country needs a proven pl [...]

2021-09-07T13:58:47-04:00July 23, 2020|By |
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