In-depth, detailed assessments of the trends and issues shaping transatlantic debates.
Statement by Laura Rosenberger, Director of the Alliance for Securing Democracy and Senior Fellow at the German Marshall Fund of the United States BEFORE THE UNITED STATES HOUSE COMMITTEE ON FOREIGN AFFAIRS Concerning: “Undermining Democracy: Kreml [...]
The Energy Weapon is second in a six part series on Illicit Influence, published by the Alliance for Securing Democracy and C4ADS. The first part, A Case Study of the First Czech Russian Bank, can be found here. Russia has a long his [...]
Russian interference operations against the United States during the 2016 presidential election were vast and complex. That’s the conclusion drawn by Special Counsel Mueller, as well as by the Department of Justice, the Intelligence Community, and [...]
Awareness of who owns what is critical to national security, and the U.S. government knows far less than you think. Even after Congress outlaws completely anonymous companies, it will still be difficult for the government to understand patterns of [...]
Understanding the rise of illiberal populism has been a focus of recent debate on both sides of the Atlantic. This “illiberal international” has many faces, often seemingly at odds: Donald Trump and Jill Stein in the United States, Marine Le Pen an [...]
Later this year, Canada faces its first federal elections since potential foreign interference became one of the main concerns for democratic elections in the 21st century. After extensive discussions and consultations, the government has taken sign [...]
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 [...]