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November 16, 2023, Opinion: "In its brutal terror attacks targeted at civilians from ,…
October 25, 2023, Testimony: "I am honored to present my expert opinion before the distinguished Committee regarding the combat against networks of illicit finance and terrorism.…
December 28, 2022, Paper: "Cryptocurrencies can be a haven for criminals, terrorists, and sanction evaders. The early, romantic ideology underlying blockchain technology…
April 28, 2022, Video: "This hybrid seminar was given on Thursday, April 28, 2022 by Dr. Shlomit Wagman, former Head of Israel Money Laundering & Terrorism Financing…