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220 results, sorted by date

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220 results, sorted by date

  • Contactless, Crypto, and Cash: Laundering Illicit Profits in the Age of COVID-19
    External content

    Contactless, Crypto, and Cash: Laundering Illicit Profits in the Age of COVID-19

    This paper explores whether COVID-19 may have affected the traditional means illicit groups have used to launder their ill-gotten profits processes through three main channels: increased reliance on cryptocurrencies to move and launder funds tied to illicit activity; the expanded use of the internet through e-commerce sites to continue and expand trade mispricing practices to move illicit funds; and the use of FinTech and peer-to-peer payment services to transfer illicit funds.

    Research paper by Dr Christopher Sabatini, Courtney Rice, Calum Inverarity and Dr Gareth Price

    • 17 Dec 2021
    • Florida International University
  • Reforming Venezuela’s electricity sector: Options and priorities for rebuilding a collapsed system

    Reforming Venezuela’s electricity sector: Options and priorities for rebuilding a collapsed system

    This paper examines the root causes of the power crisis in Venezuela in the context of the steady collapse of the state in the country, to provide a series of recommendations concerning rebuilding versus replacing existing infrastructure and priorities in Venezuela’s critical energy transition. It urges the engagement of principal stakeholders in a broad, transparent dialogue to launch the reform of the electricity sector in distinct, coordinated phases. 

    Research paper by Dr Christopher Sabatini and Walt Patterson

    • 17 Dec 2021
    • Chatham House
  • US spotlight: The year in review and looking ahead

    US spotlight: The year in review and looking ahead

    Chatham House and foreign policy experts review the first year of the Joe Biden presidency and examine America’s future place in the world.

    Opinion by Dr Anne-Marie Slaughter, Sir John Sawers, Dr Charles Kupchan, Suzanne Nossel, Professor Alexander Cooley, Dr Leslie Vinjamuri, Marianne Schneider-Petsinger, Dr Sanam Vakil and Professor Rana Mitter

    • 14 Dec 2021
    • Chatham House
  • Re-imagining trade for domestic and foreign policy

    Re-imagining trade for domestic and foreign policy

    Exploring future trade policy through issues such as the green transition, labour standards, human rights, the role of the WTO, and non-trade policy objectives.

    Expert comment by Marianne Schneider-Petsinger, Carolyn Deere Birkbeck, Bernice Lee, Dr Jennifer Zerk and Professor Michael Gasiorek

    • 10 Dec 2021
    • Chatham House
  • The Democrat’s Playbook
    External content

    The Democrat’s Playbook

    Biden’s Summit for Democracy must go on the offensive.

    Opinion by Dr Christopher Sabatini and Dr Ryan Berg

    • 7 Dec 2021
    • Foreign Policy
  • A polarized America still showing little sign of unity

    A polarized America still showing little sign of unity

    Despite policy wins, Joe Biden’s hopes of healing a divided nation remain a distant promise with an electorate entrenched in its partisan views.

    Expert comment by Dr Leslie Vinjamuri

    • 23 Nov 2021
    • Chatham House
  • Nicaragua chronicle is of a democracy’s death foretold

    Nicaragua chronicle is of a democracy’s death foretold

    The recent elections were denounced by more than 40 governments but sanctions had no measurable deterrent effect, so can the international community do more?

    Expert comment by Dr Christopher Sabatini and Bianca Jagger

    • 19 Nov 2021
    • Chatham House
  • Tackling online abuse against women politicians: This disturbing global trend threatens Latin American democracy

    Tackling online abuse against women politicians: This disturbing global trend threatens Latin American democracy

    Opinion by Carolina Caeiro and Carolina Tchintian

    • 2 Nov 2021
    • The World Today
  • United States competitiveness and the future of technology governance with Eric Schmidt

    United States competitiveness and the future of technology governance with Eric Schmidt

    Event recording

    • 13 Oct 2021
    • Chatham House
  • To participate or not to participate: The Venezuelan opposition’s Hamlet moment
    External content

    To participate or not to participate: The Venezuelan opposition’s Hamlet moment

    Opinion by Dr Christopher Sabatini

    • 12 Oct 2021
    • Global Americans
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