Diana Pilipenko is the associate director for anti-corruption and illicit finance at American Progress. Prior to joining American Progress in June 2017, she managed corporate investigations and analysis at Deloitte, a Big Four accounting firm. Specializing in anti-corruption, anti-money laundering, sanctions, and export controls compliance, she led numerous investigations and assessments on behalf of commercial, federal, and nonprofit organizations. Pilipenko received a master’s degree in regional studies—Russia, Eastern Europe, and Central Asia (REECA)—from Harvard University and a bachelor’s degree in international studies with a minor in Slavic literature from the University of Chicago.
By Diana Pilipenko
|NRA, Russia and Trump: How ‘dark money’ is poisoning American democracy||CNBC||February 15, 2018|
|Cracking the Shell: Trump and the Corrupting Potential of Furtive Russian Money||Center for American Progress||February 13, 2018|