I had the opportunity to make three presentations at the 35th International Symposium on Economic Crime at Jesus College, Cambridge in September 2017.  The following links are to the lecture notes and PowerPoint slides for each presentation.

The Prevezon-Magnitsky Case: Using Civil Forfeiture to Recover the Proceeds of Russian Organized Crime

Prevezon-Magnitsky PowerPoint

The Russian Laundromat and Mirror Trading: Two Schemes for Laundering Russian Money

Laundromat and Mirror Trading Powerpoint

Damming Warrants: Stopping the Flow of Money to North Korea

North Korea Powerpoint