Malign Finance

Malign Finance2021-06-02T13:27:36-04:00

Authoritarian regimes like Russia and China use malign finance—the funding of foreign political parties, candidates, campaigns, well-connected elites, or politically influential groups, often through non-transparent structures designed to obfuscate ties to a nation state or its proxies—to interfere in democracies. Find ASD’s work on malign finance and the threat it poses to democracy on this page.

Treasury’s War on Corruption

Executive Summary: Mobilize the Regulatory Arsenal The incoming Biden administration has signaled through speeches, articles, and interviews that one of its top policy priorities will be combating corruption and kleptocracy.See Vice President Joe [...]

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Our Experts’ 2021 Foreign Interference Policy Wishlist

Every December, the Alliance for Securing Democracy team tries to take a step back and look at the foreign interference landscape, and to take stock of where new laws and policies would have the greatest impact at strengthening our institutions from [...]

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