Counter Proliferation Financing Resources
We have curated a set of articles and resources on counter proliferation financing from different perspectives and with specific focuses.
Key overview resources from RUSI
- Emerging Insights: North Korean Proliferation Financing and Designated Non-Financial Businesses and Professions
- Annex: North Korean Proliferation Financing and Designated Non-Financial Businesses and Professions
- Occasional Paper: Assessing the Global Response to Proliferation Financing
- Guide to Conducting a National Proliferation Finance Risk Assessment (Public sector and government)
- Countering Proliferation Finance: Model Law Second Edition (Public sector and government)
- Countering Proliferation Finance: An Introductory Guide for Financial Institutions (Financial institutions, private sector)
- Out of Sight, Out of Mind? A Review of Efforts to Counter Proliferation Finance
- Proliferation Financing Risk Assessment project resources
- Proliferation Financing Risk Assessment Exercise
- RUSI-ACAMS Proliferation Finance Survey
