FDD is a Washington, DC-based nonpartisan research institute focusing on national security and foreign policy.
FDD does not accept donations from any foreign governments.
Subscribe to FDD
Receive FDD's latest research and analysis
Trending Issues
Israel at War
Gaza Board of Peace launched despite concerns
Washington Watch with Tony Perkins
Gaza ‘Board of Peace’ charter signed in Davos
NewsNation
China
Embedded Threats
Foreign Ownership, Hidden Hardware, and Licensing Failures in America’s Transportation Systems
House Judiciary Subcommittee on Oversight
Assessing the China-Russia Threat Nexus in Technology and Information Warfare
Event
December 18, 2025
12:00 pm
EVENT: FinCEN Modernization and the Future of Financial Crime Enforcement
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) sits at the forefront of efforts to detect, disrupt, and deter illicit finance – yet growing challenges are testing the limits of existing regulatory frameworks. To discuss the landscape of modern financial crime and the future of FinCEN, FDD’s Center on Economic and Financial Power (CEFP) hosts former FinCEN directors Kenneth A. Blanco, Jennifer Shasky Calvery, and Himamauli Das. This conversation is moderated by Juan C. Zarate, chairman of FDD’s CEFP.
Featured Experts
Clifford D. May
Founder & President
- Iran
- Iran Global Threat Network
- Jihadism
- The Long War
- Palestinian Politics
- North Korea
- Russia
- Sanctions and Illicit Finance
- International Organizations
Behnam Ben Taleblu
Iran Program Senior Director and Senior Fellow
- Iran
- Iran Sanctions
- Iran Missiles
- Iran Human Rights
- Iran Politics and Economy
- Iran Global Threat Network
- Sanctions and Illicit Finance
Elaine K. Dezenski
CEFP Senior Director and Head
Richard Goldberg
Senior Advisor
- Iran
- Palestinian Politics
- Iran Sanctions
- Iran Global Threat Network
- Iran-backed Terrorism
- Gulf States
- Sanctions and Illicit Finance
- International Organizations
Overnight Brief: January 22, 2026
Read Full BriefToday In Issues:
FDD Research & Analysis
- Live at 12:00pm (ET): "Assessing the China-Russia Threat Nexus in Technology and Information Warfare," FDD Event
- "Embedded Threats: Foreign Ownership, Hidden Hardware, and Licensing Failures in America’s Transportation Systems," Testimony for the House Judiciary Subcommittee on Oversight
- "The enemies of America’s enemies," The Washington Times
- "Does the U.S. Benefit From Its Base in Qatar?" WSJ Letter to the Editor
- "China May Have Accessed U.S. Supercomputing Resources To Fuel Its Military Modernization Efforts," FDD Policy Brief
- "Israeli operations in Lebanon against Hezbollah: January 12–18, 2026," FDD's Long War Journal
- "US withdraws from Iraqi airbase, transfers Islamic State detainees from Syria to Iraq," FDD's Long War Journal
The Must-Reads
- Trump says Hamas must give up weapons or be 'blown away'
- Israel strikes four Syria-Lebanon border crossings
- JPost Editorial: No second phase without the return of Ran Gvili's remains
- In ominous sign for regime, Iran’s protests began in conservative stronghold
- First official death toll of recent Iran protests 3,117, state TV says
- Putin to discuss Ukraine peace with U.S. envoys after Trump says a deal is reasonably close
- The Chinese spy machine infiltrating Taiwan’s military
- Inside Trump’s head-spinning Greenland U-turn
- Hudson Institute fellow Walter Russell Mead: At Davos, Trump presses his case on Greenland
- Majority of Latin Americans endorsed Trump’s raid in Venezuela, polls show
- The U.S. is actively seeking regime change in Cuba by the end of the year
- U.S. moves ISIS prisoners in Syria to jails in Iraq amid security concerns