Ukraine Rapid Response Resources Hub: Papers, Infographics, and Podcasts Covering the Evolving Sanctions Landscape
Organized Theft Groups and Organized Retail Crime: A Comprehensive Educational Guide. Produced in Partnership with Homeland Security Investigations
Professor Alexander Rodnyansky and Markiyan Kliuchkovskyi on Russia Sanctions and Ukraine’s Reconstruction.
Anti-Financial Crime Briefing: FinCEN Advisory on Elder Financial Exploitation (June 2022)