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|
G20 Rome: Environmental crime, corruption and illicit financial flowsDenisse Rudich2022-01-10T20:19:16+00:00November 12th, 2021|engagement_type: Publication| place: Thomson Reuters Accelus|
G20 Rome: Overview of Illicit Finance and Corruption InitiativesDenisse Rudich2022-01-10T20:23:06+00:00November 4th, 2021|engagement_type: Publication| place: G20 Research Group|
G20 Rome: Financial Crime and Corruption Must Be PrioritisedDenisse Rudich2022-01-10T20:39:19+00:00October 29th, 2021|engagement_type: Publication| place: Global Governance Project|
Kenya Illicit Finance Risks and AssessmentDenisse Rudich2022-01-10T20:42:18+00:00October 25th, 2021|engagement_type: Publication| place: the Sentry|
