Articles and policy papers:
“Proliferation Financing: What Financial Institutions Should Know and What They Can Do,” ACAMS Today, September-November, 2019. By subscription.
“2019 U.N. North Korea Panel of Experts Report: Takeaways for Financial Institutions,” ACAMS Today web edition, March 27, 2019.
“Challenges with Implementing Proliferation Financing Controls: How Export Controls Can Help,” World ECR: The Journal of Export Control and Sanctions," May 2018.
Presentation “The Operations and Evasion Tactics of Proliferation Networks: The Challenges for Financial Institutions,” international conference “How to Improve Effectiveness in IO.11?" organized by Latvia’s Financial Intelligence Unit and the Foreign Ministry, May 27-28, 2019.
Presentation “Proliferation Financing Controls: Challenges with Implementation,” Financial Intelligence and Information-Sharing Working Group Symposium, February 6, 2018.
Webinar, “Countering Proliferation Financing – Challenges and Opportunities in the Hunt for WMDs,” Association of Certified Financial Crime Specialists (ACFCS), July 26, 2018.
Webinar, “Countering Proliferation Financing – Challenges and Opportunities in the Hunt for WMDs,” Association of Certified Financial Crime Specialists (ACFCS), October 4, 2018.
Presentation “Proliferation Financing Controls and Strategic Trade Controls,” Workshop on Strategic Trade Controls in the Asia-Pacific organized by Pacific Forum (US) and the Institute of International Relations (National Chengchi University, Taiwan), Kaohsiung, Taiwan, November 7-8, 2018.
Presentation “North Korea Sanctions Enforcement Challenge,” CRDF Global, Arlington, VA, December 13, 2018.