UK’s Economic Crime Bill 2.0 offering new opportunities for innovation in financial crime preventionDenisse Rudich2025-12-19T00:43:18+00:00November 18th, 2022|engagement_type: Publication| place: Thomson Reuters Accelus|
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 Rudich2025-12-19T00:40:47+00:00July 11th, 2022|engagement_type: Publication| place: Thomson Reuters Accelus|
2022 G7 Summit: Countering Russia with SanctionsDenisse Rudich2025-12-19T00:43:59+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 Rudich2025-11-11T03:54:14+00:00June 27th, 2022|engagement_type: Broadcast Appearance| 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 Rudich2025-12-18T23:53:54+00:00May 31st, 2022|engagement_type: Publication| place: Napier|
Will Sanctions Drive Russia into the Arms of Cryptocurrencies?Denisse Rudich2026-01-06T19:14:14+00:00March 7th, 2022|engagement_type: Publication| place: Comply Advantage|
