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Countering Russian Kleptocracy
Ben Judah and Nate Sibley offer a policy checklist for defending American democracy from Putin's kleptocracy.
Money Laundering for 21st Century Authoritarianism
In KI's latest report, Ben Judah and Belinda Li show how weaknesses in the U.S. financial system fuel globalized corruption.
Cryptocurrencies and the Kremlin
The U.S. must regulate to ensure cryptocurrencies do not become a tool for evading sanctions, writes Anna Semler.
Modernizing AML Laws to Combat Money Laundering and Terrorist Financing
On November 28, 2017, KI's Executive Director, Charles Davidson testified before the Senate Committee on the Judiciary on strengthening our financial borders.
Kleptocratic Regimes and National Security: A Pervasive Threat and How It Can be Neutralized
On November 15th, 2017, Hudson Institute's Kleptocracy Initiative hosted national security experts to discuss how the pervasive threat of kleptocracy can be neutralized.
The United States of Anonymity
Casey Michel explores how the United States' transformation into one of the world's leading offshore financial havens empowers foreign kleptocrats.
Hudson Institute’s Kleptocracy Initiative researches how financial secrecy fuels globalized corruption and threats to democracy.
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