On behalf of the S4D Working Group on Kleptocracy and Illicit Finance and our recent S4D WG 2023 Dialogue’s co-hosts, the Terrorism, Transnational Crime and Corruption Center (TraCCC), the Brookings Institution, and the Coalition for Integrity (C4I), please find attached a copy of the Final S4D WG Dialogue II 2023 Report: “Investigating and Prosecuting Kleptocrats and Complicit Enablers”, with numerous practical recommendations and actions that can also advance public-private partnerships in support of U.S. foreign policy and national security efforts to combat corruption and money laundering, and related considerations in regards to the upcoming Second S4D Summit later this month.
Find the video here: