Global Financial Integrity

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Events



Senate Briefing – U.S. and Europe’s Economic, Financial and Security Risks: Crisis on the European Continent

Briefing to Feature U.S. Senator Jeff Sessions

Speakers will address the manifestation, mechanisms and consequences of weak rule of law states, political corruption, money laundering and illicit financial outflows with a reference to real cases. The speakers will also highlight solutions and principled recommendations to address U.S. and Europe’s economic, financial and security risks.

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Global Shell Games: Experiments in Transnational Relations, Crime, and Terrorism

A Book Discussion

Michael Findley and Daniel Nielson discuss their new book, Global Shell Games: Experiments in Transnational Relations, Crime, and Terrorism. A staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption, and illegal arms trades.

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