Big Picture
+2
Oct 12, 2025
•
4 min read
A Global Contest of Infrastructure, Influence, and Institutional Power
Sanctions
Oct 5, 2025
What Taiwan’s imports reveal about the fragility of global sanctions enforcement
Sep 28, 2025
3 min read
How DPRK infiltrates global firms and what it says about identity, trust, and the limits of remote compliance
+1
Sep 21, 2025
and what we can learn from it
Sep 14, 2025
5 min read
I’m discussing it live at ACAMS HK on October 9 and here’s what we’ll cover
+3
Sep 7, 2025
BIS’s proposal to measure the “cleanliness” of crypto coins
Aug 31, 2025
2 min read
Inside FATF’s most extensive risk update since 2015
Aug 24, 2025
With enforcement tied to harm against US companies, rivals and whistleblowers may turn compliance into a competitive weapon
Aug 17, 2025
Seven Thoughts from the Alaska Summit
Aug 10, 2025
Use of Secondary Tariffs as a "New" Enforcement Tool
Aug 3, 2025
A7A5 and the Growing Role of State-Backed Tokens in Sanctions Evasion
Crypto
Jul 27, 2025
The UK’s Latest Perspective on Sanctions Risk in the Crypto Sector
