Publications and presentations of Togzhan Kassenova on the subject of financial crime — Togzhan Kassenova

IMG_2934+2.jpg — Testimony at the U.S. Congress "The Exploitation of the Global Financial System for Weapons of Mass Destruction (WMD)," March 4, 2020.

Testimonies, articles, and policy papers:

“Countering the Challenges of Proliferation Financing,” Center for Policy Research, University at Albany, 2022.

“Proliferation Financing: Revised FATF Recommendations and Challenges on the Ground,” ACAMS Today, December 2021-February 2022.

“2020 UN North Korea Panel of Experts Report: Takeaways for Financial Institutions,” ACAMS Today, May 18, 2020.

“The Exploitation of the Global Financial System for Weapons of Mass Destruction,” testimony before the Subcommittee on National Security, International Development, and Monetary Policy for a hearing entitled “The Traffickers’ Roadmap: How Bad Actors Exploit Financial Systems to Facilitate the Illicit Trade in People, Animals, Drugs, and Weapons,” March 4, 2020. Video of the hearing (prepared remarks at 45:50: https://youtu.be/ptMzWrouFik?t=2753

“Proliferation Financing: What Financial Institutions Should Know and What They Can Do,” ACAMS Today, September-November, 2019.

“2019 U.N. North Korea Panel of Experts Report: Takeaways for Financial Institutions,” ACAMS Today web edition, March 27, 2019.

“Challenges with Implementing Proliferation Financing Controls: How Export Controls Can Help,” World ECR: The Journal of Export Control and Sanctions," May 2018.