Hezbollah's Shadow War
Recent unrest in Lebanon spotlights Hezbollah's domestic political aspirations and growing regional influence.
See more in Lebanon, Terrorist Organizations, Terrorist Financing
Recent unrest in Lebanon spotlights Hezbollah's domestic political aspirations and growing regional influence.
See more in Lebanon, Terrorist Organizations, Terrorist Financing
The SEC’s new terrorism blacklist provokes anger from some major global companies and raises questions about the value of terror lists more generally.
See more in United States, State Sponsors of Terrorism, Terrorist Financing
As terrorist financial networks adapt, the United States must constantly reevaluate its own approach to targeting them.
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Governments have frozen some $140 million in terrorists' assets since the 9/11 attacks, yet terrorist groups have adapted to remain financially viable. To keep up, governments, too, must change their tactics.
See more in International Crime, Terrorist Financing
Listen to David Cohen, assistant secretary of treasury for terrorist financing, outline the U.S. government's greatest challenges and priorities in disrupting terrorist financing, particularly in Afghanistan and Pakistan.
See more in Money Laundering, State Sponsors of Terrorism, Terrorist Financing
Financial pressures have weakened al-Qaeda's tactical abilities, but analysts say affiliated networks are finding new ways to raise and spend money, complicating efforts to squeeze a savvy foe.
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A lower-profile but still crucial aspect of global anti-terror efforts involves unraveling the networks that have funded attacks from New York to Bali. Terrorists have proven adept at maintaining financial links intact.
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U.S. Treasury Department Under Secretary David Cohen gave these remarks on "Kidnapping for Ransom: The Growing Terrorist Financing Challenge" at Chatham House in London on October 5, 2012.
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The Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism was adopted in Warsaw, Poland on May 16, 2005.
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The UN/IMF Model Legislation on Money Laundering and Financing of Terrorism is dated December 1, 2005.
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The UN's Political Declaration and Action Plan against Money Laundering was adopted on June 10, 1998 at the Twentieth Special Session of the United Nations General Assembly devoted to "countering the world drug problem together".
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The Financial Action Task Force (FATF) published these recommendations on terrorist financing in October 2001. The report states, "Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Recommendations, which, when combined with the FATF Forty Recommendations on money laundering, set out".
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The Financial Action Task Force (FATF) released its "Forty Recommendations" document in October 2003. The recommendations "now apply not only to money laundering but also to terrorist financing, and when combined with the Eight Special Recommendations on Terrorist Financing provide an enhanced, comprehensive and consistent framework of measures for combating money laundering and terrorist financing. "
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Matthew Levitt examines Hezbollah's increased role in illicit drug trafficking in Latin America in this article by Middle East Strategy at Harvard, a project of the John M. Olin Institute for Strategic Studies.
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This CRS report for Congress reviews allegations of Saudi involvement in terrorist financing together with Saudi rebuttals, discusses the question of Saudi support for Palestinian organizations and religious charities and schools abroad, discusses recent steps taken by Saudi Arabia to counter terrorist financing (many in conjunction with the United States), and suggests some implications of recent Saudi actions for the war on terrorism.
See more in United States, Saudi Arabia, Terrorism, Terrorist Financing
What effect would the fall of the Assad regime have on U.S. policy towards Syria?
Reforming U.S. Drone Strike Policies
The author analyzes the potentially serious consequences, both at home and abroad, of a lightly overseen drone program and makes recommendations for improving its governance.
The Battle of Bretton Woods
The remarkable story of how the blueprint for the postwar economic order was drawn. More
Invisible Armies
A complete global history of guerrilla uprisings through the ages. More
Tested by Zion
The full insider account of the Bush administration and the Israeli-Palestinian conflict. More