Public Writing
Featured and Recent Writing
The underground bankers who reshape the flow of global money
How informal value transfer systems like hawala move billions across borders, evading regulators and challenging our understanding of global finance.
Economic Statecraft on Chaos Mode
Trump’s reversal on Nvidia chip sales to China exposes a deeper rot: U.S. export control policy is running on vibes and private interests.
Will the EU’s Blacklisting of Russia Make a Difference?
The European Commission has finally added Russia to its list of “high-risk” third countries. This blunt measure will close certain loopholes while also imposing collateral damage on innocent Russians.
The Case for Financial Crime Bounty Hunters
Our existing systems for detecting financial crime are failing. In a new article, I propose an alternative solution: create a market for detection.