2022 SoFC (The State of Financial Crime) GuideDenisse Rudich2026-02-25T19:45:32+00:00January 25th, 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 Rudich2025-12-19T00:48:15+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 Rudich2025-10-24T02:12:54+00:00October 25th, 2021|engagement_type: Publication| place: The Sentry|
G7 Cornwall: Sanctions risks high on the horizonDenisse Rudich2025-12-20T18:44:49+00:00June 30th, 2021|engagement_type: Publication| place: Thomson Reuters Accelus|
Denisse Rudich on the BBCDenisse Rudich2021-09-21T15:58:19+00:00June 19th, 2021|engagement_type: Broadcast Appearances| place: BBC|
Tackling Corruption for Effective Vaccination for a Healthy AfricaDenisse Rudich2025-12-20T18:47:40+00:00June 15th, 2021|engagement_type: Publication| place: G7 Summit|
