Public-Private Partnerships/ Information Sharing Insights Publications and Podcasts Organized Retail Crime Organized Theft Groups and Organized Retail Crime: A Comprehensive Educational Guide; Produced in Partnership with Homeland Security Investigations (May 2022) Cryptocurrency Following the Money Even When Its Cryptocurrency, with Gurvais Grigg (October 2021) Afghanistan Sanctions Afghanistan and Risk Managing Permissible Payments: Key Aspects Requiring Clarification and Future Public-Private Dialogue (September 2021) Human Trafficking Making Common Cause Against Human Trafficking with Sara Crowe (April 2021) Humanitarian-Sanctions Forum Public Statement on the Establishment of ACAMS Humanitarian-Sanctions Technical Dialogue Forum (March 2021) Illicit Trade Focusing on Illicit Trade with Louise Shelley (March 2021) Maritime Sanctions Maritime Sanctions Compliance: Enhancing Cross-Industry Cooperation and Implementation (October 2020) Public-Private Partnerships Public + Private - The Silver Bullet Against Financial Crime? (July 2020) Humanitarian Funds Risk Management Principles Guide for Sending Humanitarian Funds into Syria and Similar High-Risk Jurisdictions (May 2020)
