GMF

Regulating The Enablers: Prioritizing Imposing Rules on Professionals Who Endanger National Security by Handling Dirty Money

Read here: https://securingdemocracy.gmfus.org/regulating-the-enablers/

Link to PDF of report: https://securingdemocracy.gmfus.org/wp-content/uploads/2021/09/Enablers.pdf

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Covert Foreign Money: Financial Loopholes Exploited by Authoritarians to Fund Political Interference in Democracies

Read here: https://securingdemocracy.gmfus.org/covert-foreign-money/

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