Congressional Research Service

Illicit Fentanyl and Mexico’s Role

Read here: https://crsreports.congress.gov/product/pdf/IF/IF10400

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Understanding and Conceptualizing Domestic Terrorism: Issues for Congress

Read here: https://crsreports.congress.gov/product/pdf/R/R47885

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Introduction to Financial Services: Financial Cybersecurity

Read here: https://crsreports.congress.gov/product/pdf/IF/IF11717

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Russia Sanctions and Cryptocurrencies: Policy Issues

Read here: https://crsreports.congress.gov/product/pdf/IN/IN11939

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Central Bank Digital Currencies: Policy Issues

Read here: https://crsreports.congress.gov/product/pdf/R/R46850

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Tax Havens: International Tax Avoidance and Evasion

Read here: https://crsreports.congress.gov/product/pdf/R/R40623

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U.S. Efforts to Combat Money Laundering, Terrorist Financing, and Other Illicit Financial Threats: An Overview

Read here: https://crsreports.congress.gov/product/pdf/IF/IF11064

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Money Laundering in the U.S. Real Estate Sector

Read here: https://crsreports.congress.gov/product/pdf/IF/IF11967

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El Salvador: Authoritarian Actions and U.S. Response

Read here: https://crsreports.congress.gov/product/pdf/IN/IN11658

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Stablecoins: Background and Policy Issues

Read here: https://crsreports.congress.gov/product/pdf/IF/IF11968

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Syria and U.S. Policy

Read here: https://sgp.fas.org/crs/mideast/IF11930.pdf

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Crypto-Asset Exchanges: Current Practices and Policy Issues

Read here: https://crsreports.congress.gov/product/pdf/IN/IN11708

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Transnational Crime Issues: Arts and Antiquities Trafficking

Read here: https://crsreports.congress.gov/product/pdf/IF/IF11776

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Telegraphs, Steamships, and Virtual Currency: An Analysis of Money Transmitter Regulation

Read here: https://crsreports.congress.gov/product/pdf/R/R46486

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