In-depth, detailed assessments of the trends and issues shaping transatlantic debates.
Statement of JOSHUA KIRSCHENBAUM Alliance for Securing Democracy, the German Marshall Fund of the United States BEFORE THE SPECIAL COMMITTEE ON FINANCIAL CRIMES, TAX EVASION AND TAX AVOIDANCE Concerning “Money laundering cases involving Russian ind [...]
Introduction In the spring of 2016, as the Russian-domiciled First Czech Russian Bank (FCRB) approached insolvency, staff worked feverishly to erase ledgers, destroy documents, and conceal evidence of the bank’s activity over the previous 9 years. [...]
Executive Summary Two years after the Russian government manipulated social media to interfere in the 2016 U.S. presidential election, online information platforms continue to serve as mediums for such operations, including the 2018 midterm electi [...]
Main Recommendations Payments: Establish an international payments database and improve the quality of payment instructions Investments: Require private investment funds to maintain AML programs and report their investors and investment positions [...]
Summary The Russian government’s active measures campaign during the 2016 U.S. presidential election was a watershed moment in the study of modern information operations. Revelations that the Kremlin had purchased divisive political ads on social [...]
ASD's Joshua Kirschenbaum and Peterson Institute's Nicolas Veron outline recommendations for a new European unitary architecture to counter the shortcomings of Europe's anti-money laundering regime. A series of banking scandals in mu [...]
ASD Director Laura Rosenberger testified at the Senate Select Committee on Intelligence's hearing about "Foreign Influence Operations and their use of Social Media" on August 1, 2018. Rosenberger's complete written statement that was submitted to t [...]
Russia is increasingly turning its asymmetric arsenal on NATO allies to attack the credibility of the Alliance, undermine democratic institutions across member states, and disrupt NATO cohesion on a variety of policy and security issues. Despite fa [...]
Executive Summary In 2014, Russian government operatives began attacking American democracy through a multifaceted operation, a campaign that followed years of similar activity across Europe. A core component of this operation was the Russian gove [...]
The Kremlin’s political and military aggressions over recent years have put Putin’s rejection of the international liberal order and post-Cold War balance of power on full display. Increasingly paranoid about regime survival — which it directly lin [...]
Introduction Latvia’s non-resident banking sector, which caters to clients from Russia and other countries of the Commonwealth of Independent States (CIS), has finally become politically untenable. After years of scandals and massive illicit flows [...]
More than 20 years have passed since the United States brokered the Dayton Peace Accords to end the conflict that ravaged Bosnia and Herzegovina (BiH) after the collapse of Yugoslavia. The peace agreement ended the war, but the country remains bede [...]
Special Counsel Robert Mueller’s February 16 indictmenthttps://www.justice.gov/file/1035477/download. of the Internet Research Agency, along with 13 key individuals and two related entities, was another reminder for Americans of the coordinated at [...]
Russian influence operations exploit the vulnerabilities of social media platforms to disseminate false narratives and amplify divisive content in order to undermine democracies, divide societies, and weaken Western alliances. In conducting these o [...]
In Brief: Disinformation and misinformation seem to be everywhere. They are often spread by foreign actors like the Russian government who aim to stoke tensions within the United States. Other state or non-state actors may already be starting to co [...]
Dear Senators, We write to express our strong support for the Secure Elections Act (S. 2261). This legislation, introduced by Senators James Lankford (R-OK), Amy Klobuchar (D-MN), Lindsey Graham (R-SC), Kamala Harris (D-CA), Susan Collins (R-ME), a [...]
Want to combat disinformation? Borrow a page from the anti-money laundering handbook. Russia’s ability to successfully conduct hybrid warfare is predicated on the creation of a fog of ambiguity between the Kremlin’s actions and the Kremlin itself. [...]
In response to the Federal Election Committee’s call for public comments on internet disclaimer rules, Laura Rosenberger and Jamie Fly, the director and co-director of the Alliance for Securing Democracy, submitted the following document that outli [...]
Statement Prepared for the U.S. Senate Committee on the Judiciary, Subcommittee on Crime and Terrorism A decade ago, al Qaeda in Iraq littered YouTube with violent videos. A few years later, Twitter became a playground for al Shabaab’s violent tir [...]
The Artikel 38 Dashboard, hosted by the Alliance for Securing Democracy, monitors Russian influence operations on Twitter that target German-language audiences. The following document explains exactly what the dashboard shows and the methodology us [...]
The Artikel 38 Dashboard, hosted by the Alliance for Securing Democracy, monitors Russian influence operations on Twitter that target German-language audiences. The following document explains exactly what the dashboard shows and the methodology us [...]
The Hamilton 68 Dashboard, hosted by the Alliance for Securing Democracy, tracks Russian influence operations on Twitter. The following document explains exactly what the dashboard shows and the methodology used to construct it. Dashboard Overview [...]