Policy Library

As Congress considers anti-money laundering and countering the financing of terrorism (AML/CFT) policy options, one factor may include their effect on Financial Intelligence Unit (FIU) “operational in...

States and localities have primary responsibility for administering elections in the United States, but the federal government supports and shapes their efforts. One way it does so is through appropri...

Since the 1940s, the United States has maintained a regime of peacetime controls on exports for national security, foreign policy, and economic purposes. During that time, Congress has increasingly em...