Photo
Office Location
213 McCone

Email Address
mruehsen@miis.edu

Phone Number
831.647.4145

Language(s)
العربية
Français

Moyara Ruehsen

Associate Professor, International Policy Studies


I am passionate about capacity building in the areas of financial regulatory compliance and investigations, and public policies related to illicit markets as well as the macro-economy.  While my research and consulting work can be invigorating, my first love will always be teaching.  I hope to convey my own passion for these subjects to my students and inspire them to go out and explore new career paths they might not have considered when they first began their studies here.

What excites me about being a professor at MIIS is the energy and commitment of my graduate students to making a positive difference in the world.  One of the most gratifying things about being a professor is to hear either through social networking, email, holiday cards, and sometimes the media, what students are doing in their lives and careers with the skill sets they’ve developed at MIIS.

Professor Ruehsen is an award-winning instructor, who has given guest lectures throughout the U.S. and overseas. She received three graduate degrees from Johns Hopkins University (MHS, MA, PhD) and then spent a post-doctoral year in 1993 at the University of California, Berkeley.  An economist by training and a certified anti-money laundering specialist (CAMS), for the past seventeen years she has since been teaching courses on international trade and finance, anti-money laundering and most recently, counter-terrorist financing policies.

Dr. Ruehsen's regional expertise is the Middle East, where she spent a year as a Fulbright Scholar in Bahrain.  She has also studied at Yarmouk University in Jordan.

Her current research focuses on trade-based money laundering, comparative anti-money laundering regimes, and sanctions. Professor Ruehsen has published in a variety of academic journals and professional periodicals. She has been a regular contributor to Money Laundering Alert, and also serves as a consultant to the US government and the private sector.

Expertise

Money laundering, terrorism financing, illegal drug markets, political economy, Middle Eastern economies, and international macro-economy

Education

PhD, International Economics and Middle East Studies, Johns Hopkins University Paul H. Nitze School of Advanced International Studies (SAIS); MA, International Studies, MHS, International Health, BA, Social Science, Johns Hopkins University; CAMS (Certified Anti-Money Laundering Specialist)

Publications

Freeman, Michael and Moyara Ruehsen, "Terrorism Financing Methods: An Overview,"_Perspecitives on Terrorism_Volume 7, Issue 4, August 2013.

"PKK" in Michael Freeman's_Financing Terrorism:Case Studies_, Ashgate Press, 2012.

"Afghanistan's Drug War - The Farmers Aren't the Enemy." LA Times 2 November 2009.

Arab Government Responses to the Threat of Terrorist Financing,” Chapter in J. Giraldo and H. Trinkunas, Terrorism Financing and State Responses in Comparative Perspective, Stanford University Press, Fall 2007.

“Choosing an Appropriate Palestinian Monetary Regime.” Research in Middle East Economics Volume 6, 2005, pp. 183-199.

Diamonds Are a Terrorist’s Best Friend,” moneylaundering.com, (September 2004).

Little Noticed UN Report Cites Alleged Saudi Terrorist Financing,” Money Laundering Alert, (October 2003).

Dirty Laundering: Financing Latin America’s Drug Trade,” (review essay) in Harvard International Review, (Winter 2003).

The Fallacy of Sanctions,” Middle East Insight (March-April 2002).

Tracing al-Qaeda’s Money,” Middle East Insight (January-February 2002).

Suspected UAE Links to Terrorist Funds Spark Anti-Laundering Efforts,” Money Laundering Alert (December 2001).

Arab Naming Customs Complicate Screening for Suspected Terrorists,” Money Laundering Alert (December 2001).

Courses

Courses offered in the past four years.
indicates offered in the current term
indicates offered in the upcoming term[s]

ECPR 8500 - Economics Preparation-Micro      

This intensive course in introductory microeconomics places emphasis on the fundamental principles necessary for success in International Economics (IPOL 8520), Development Economics (IPOL 8551) and Environmental & Natural Resource Economics (IPOL 8542). This course will examine the allocation of resources in different kinds of economies. Topics include the production possibilities curve, competitive markets, elasticities, monopoly, market failures, and the role of government.

Spring 2011 - MIIS

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ECPR 8501 - Economics Preparation-Macro      

This intensive course in introductory macroeconomics places emphasis on the fundamental principles necessary for success in International Economics (IPOL 8520), Development Economics (IPOL 8551) and Money Laundering & Terrorism Finance (IPOL 8555). In this course, we examine how the overall level of national economic activity is determined, including output, employment, and inflation. We explore the roles of monetary and fiscal policies in stabilizing the economy and promoting growth, with a focus on contemporary policy debates.

Spring 2011 - MIIS, Summer 2011 - MIIS, Spring 2012 - MIIS, Summer 2012 - MIIS, Spring 2013 - MIIS, Summer 2013 - MIIS, Spring 2014 - MIIS, Summer 2014 - MIIS

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IMGT 8520 - Topics in Intl Economics      

The first part of this course looks at both the theory and practice of international trade. Topics include an analysis of the gains from free trade and the effects of barriers to trade such as tariffs, quotas, subsidies, and other instruments of commercial policy. The second part of the course focuses on international monetary theory and exchange rate determination, as well as macroeconomic policymaking in an open economy. Topics include balance of payments analysis, emerging market currency crises, exchange rate regimes such as monetary unions, and more. The course will stress concepts and their application rather than theoretical formalism.

Spring 2012 - MIIS

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IPOL 8580 - Public Speakng 4 Polcy Careers      

This course is designed for GSIPM students who are already perfectly fluent in English, but who wish to refine their public speaking and presentation skills. Modules will include communicating on television, working with simultaneous and consecutive interpreters, facilitating discussions, trainings and meetings, public relations and press conferences, presenting and receiving awards, pitching a proposal, debate skills, speaking to motivate or to persuade, pecha-kucha presentations, and impromptu speaking skills. Most of the exercises will be videotaped and critiqued by both the instructor and peers.

Fall 2010 - MIIS

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IPOL 8613 - Sem: Illicit Drug Markets      

This course is divided into two segments. The first segment of the course covers illegal drug markets along their entire transaction chain from the growing regions of Latin America and Asia to the end-user markets. Emphasis is placed on the international markets for cocaine, heroin, and methamphetamines, and the negative impacts of trafficking and use. The second segment examines the cost-effectiveness and viability of different supply and demand strategies, ranging from crop eradication and border interdiction to treatment and prevention.

Fall 2010 - MIIS, Spring 2012 - MIIS, Fall 2012 - MIIS

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IPOL 8619 / IPSG 8619 - Sem:Econ Anlysis:Emerging Mkts      

This seminar is designed to provide students with critical skills in the area of economic analysis and writing. It will also be an opportunity to go into more depth on several important economic policy issues such as sovereign debt, foreign direct investment, capital account liberalization, trade liberalization and facilitation, and exchange rate policy. Students will pick one country and write an extensive economic analysis of that country by way of several assignments during the course of the semester.

Spring 2011 - MIIS, Fall 2011 - MIIS, Fall 2013 - MIIS

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IPOL 8696 - SemAdv$Laundering&TerrorFinanc      

This course is designed to give students who have already successfully completed IPOL8555 (Money Laundering and Terrorism Finance) a chance to do graduate-level research on a specific topic of interest. Although there will be a handful of class meetings for specific topics of interest to the entire class, the course is primarily designed as a bi-weekly private tutorial. Students will create their own individualized syllabus specific to their research topic.

Fall 2012 - MIIS

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IPSG 8503 - IntEconIICurrncyCashFlowCrises      

This course focuses on international monetary theory and exchange rate determination, as well as macroeconomic policymaking in an open economy. Topics include balance of payments analysis, currency and debt crises, exchange rate regimes such as monetary unions, and more.

Fall 2013 - MIIS, Spring 2014 - MIIS, Fall 2014 - MIIS

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IPSG 8520 / IPOL 8520 - International Economics      

The first part of this course looks at both the theory and practice of international trade. Topics include an analysis of the gains from free trade and the effects of barriers to trade such as tariffs, quotas, subsidies, and other instruments of commercial policy. The second part of the course focuses on international monetary theory and exchange rate determination, as well as macroeconomic policymaking in an open economy. Topics include balance of payments analysis, emerging market currency crises, exchange rate regimes such as monetary unions, and more.

Spring 2011 - MIIS, Fall 2011 - MIIS, Fall 2012 - MIIS, Spring 2013 - MIIS

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IPSG 8581 / IPOL 8555 / IPSG 8582 / IPSG 8555 - MoneyLaundering & AML Policies      

This course provides an introduction to money laundering and serves as a foundation for any of the related follow-up workshops and courses. Topics covered include the three typical stages of money laundering (placement, layering, integration), how to spot “red flag” indicators, trade-based money laundering techniques (false trade invoicing, use of high-value metals, black market peso exchange), misuse of informal value transfer systems, monitoring politically exposed persons, FIU’s and the Egmont Group, and finally global anti-corruption compliance and enforcement. Capital flows and payment methods will also be scrutinized, so an introductory Macroeconomics course is _strongly_ recommended. The goal of this workshop and the three that follow, is to prepare students to take and pass the Certification for Financial Crime Specialists (CFCS).

Fall 2010 - MIIS, Spring 2012 - MIIS, Spring 2013 - MIIS, Spring 2014 - MIIS

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IPSG 8583 - FraudDetctnTaxEvasnAssetRecvry      

This is the third installment of the CFCS preparation series. Topics covered include understanding and recognizing different types of financial fraud, tax evasion vs. tax avoidance, the use of offshore entities, FATCA, different types of asset recovery tools, and how to trace, forfeit and repatriate assets.

Spring 2014 - MIIS

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IPSG 8584 - FinCrimeInvst,CompliancBstPrct      

This is the fourth and final installment of the CFCS preparation series. Topics covered include laws and investigative techniques for financial crime investigations, how to interpret financial documents, the risk-based approach to compliance, Basel Committee Guidance, Wolfsberg Group recommendations, KYC, KYE, compliance monitoring systems, ethics and best practices.

Spring 2014 - MIIS

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IPSG 8595 - AdvPublcSpkngForPolicyProfsnls      

Public Speaking for Policy Professionals is an intensive, interactive workshop that will provide you with the basics for making skilled and professional presentations in a variety of venues. Our work together will provide you with the foundation to not only hone your skills, but will offer you practical tools for making expert presentations in other academic and professional venues.

In order to promote your effectiveness as a presenter, you will be called upon to participate in various activities and discussions that require both individual and team considerations. This will include group collaboration on a presentation in our workshop setting, as well as individual attention to your public speaking skills, including use of visual support tools. It is my explicit aim to help you become better presenters by providing you with skills and models to use for your professional development.

By the end of the workshop, you should have a greater understanding of how to present effectively and professionally as an individual and as a team. You should also garner critical tools to develop and hone your language and delivery skills, including non-verbal aspects, effectively organize and create interesting content, and expertly utilize visual support tools.

Fall 2013 - MIIS, Fall 2014 - MIIS

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IPSG 8608 - Sem:Topics in Devp: Corruption      

Corruption is a cancer that thwarts both political and economic development throughout the world. With the U.N. Convention on Corruption and now that corruption is a predicate offense for money laundering, it is easier to recover stolen assets that corrupt leaders and their associates have moved overseas. This course will look at the efforts underway to recover and return these stolen assets. For the final project, students will produce a 15-20 minute documentary looking at a case study of their choice. No prior film editing experience is needed (there will be tutorials provided by the DLC), but it helps.

Fall 2014 - MIIS

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IPSG 8662 - Advanced Terrorism Financing      

This course is a follow-up to the two workshops on Money Laundering and Terrorism Financing. It will go beyond the techniques that terrorists groups use to raise and move funds, and focus on strategies employed to stop them. We will also examine specific case studies, including proliferation financing cases and the use of non-profits.

Spring 2014 - MIIS

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IPSS 8520 - IPSS Professional Training      

The IPSS pre-departure training, consisting of six modules taught by select faculty, intends to help students refresh and/or obtain basic new knowledge and skills essential for successful professional service and future careers. These modules intend to provide a foundation – key skills, points, tools, and guiding resources – which students can use and build on in the future. The modules will use an interactive learning environment covering topics from facilitation, organizational context analysis, and applied research design to Excel essentials and communication and new media skills. A pass/fail grade will be assigned by the IPSS academic coordinator based on students’ attendance and performance in these modules.

Spring 2013 - MIIS

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NPTG 9555 - Money Laundering&TerrorFinance      

This course will examine the different techniques employed in the three stages of money laundering (placement, layering and integration), the macroeconomic impacts of money laundering, the legal framework, the latest law enforcement strategies, and techniques employed by terrorist groups to move funds and their sources of funds. Examples will be taken from organized criminal groups around the world, and many different terrorist groups (as designated by the U.S. OFAC). Investigation and risk scoring techniques will also be introduced.

Macroeconomics and Data Analysis strongly recommended.

Spring 2013 - MIIS

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