Financial Crime in Turbulent TimesDenisse Rudich2023-03-22T23:56:37+00:00November 8th, 2022|engagement_type: Publication| place: G20 Summit|
G7 at Elmau: Tougher together on corruption and illicit financeDenisse Rudich2022-08-11T16:11:48+00:00July 11th, 2022|engagement_type: Publication| place: Thomson Reuters Accelus|
2022 G7 Summit: Countering Russia with SanctionsDenisse Rudich2022-08-11T16:12:13+00:00July 8th, 2022|engagement_type: Publication| place: Thomson Reuters Accelus|
G7 Elmau: Initiatives in Sanctions, Illicit Financial Flows and CorruptionDenisse Rudich2022-08-11T16:20:26+00:00July 1st, 2022|engagement_type: Publication| place: G7 Research Group|
G7 Leaders Announce Plan to Impose More Sanctions Against RussiaDenisse Rudich2022-08-11T16:24:26+00:00June 27th, 2022|engagement_type: Interviews| place: TRT World|
Cyber Sanctions and War: Illicit Financial FlowsDenisse Rudich2022-08-11T18:58:32+00:00June 20th, 2022|engagement_type: Publication| place: G20 Research Group , Global Governance Project|
Exploring Public-Private Partnerships to Combat Financial CrimeDenisse Rudich2022-08-11T19:05:04+00:00May 31st, 2022|engagement_type: Blog| place: Napier|
Will Sanctions Drive Russia into the Arms of Cryptocurrencies?Denisse Rudich2022-08-11T19:14:46+00:00March 7th, 2022|engagement_type: Publication| place: Comply Advantage|
Detecting and Preventing Environmental CrimeDenisse Rudich2022-01-10T20:16:42+00:00November 16th, 2021|engagement_type: Publication| place: Comply Advantage|