The U.S. must regulate to ensure cryptocurrencies do not become a tool for evading sanctions, writes Anna Semler.
Features
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.
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.
U.S. Helsinki Commission Takes the Lead on Combatting Kleptocracy
Charles Davidson, KI Executive Director, testified on reinforcing bipartisan Congressional efforts to end Western complicity and secure U.S. allies against authoritarian influence.
Law and Justice in Poland
Casey Michel speaks with Central European University’s Maciej Kisilowsk on recent Polish illiberalism –and how the EU and the U.S. are reacting.
Briefing Paper: The Foreign Agents Registration Act
An overview of FARA and recommendations for reform.
Hiding in Plain Sight
Casey Michel on how Iran managed to buy a Manhattan skyscraper using anonymous companies based in the U.S. (with podcast).
Recovering Kleptocracy’s Assets
Casey Michel looks at how the United States pursues the stolen wealth of foreign kleptocrats.
A Bad Day for Kleptocrats: Let’s Make It Worse
The International Anti-Corruption Coordination Center launch is an important step forwards, writes Nate Sibley.

