Whether countries in the region will take similar action remains unclear. All eyes should now be on Brazil, the TBA’s last hold-out. Brazil is particularly important because Hezbollah’s TBA operations rely heavily on Brazil’s financial system to move money in and out of the area. Washington should therefore pressure Brazil to follow its neighbors’ example by designating Hezbollah as a terrorist organization.Read More
Since the country’s June 2018 elections, Erdogan’s government has failed to respond to more than half of the 13,488 parliamentary questions submitted. Tanal’s renewed inquiry will likely meet the same fate. The challenge of illicit finance continues to grow in Turkey, which has become a permissive jurisdiction for a number of rogue actors in addition to Iran.Read More
Benjamin Weinthal is a European correspondent at The Jerusalem Post and a fellow at the Foundation for Defense of Democracies.Read More
“With all due respect, it is time for the German foreign minister to drop his assertion that it was the lessons of Auschwitz that propelled him into public life."
The collapse in business suggests companies are scaling back business ties with Tehran to avoid trouble with the United States after Washington reimposed sanctions.
Qatar bank Al Rayan provides accounts to Hamas terrorist entities and BDS.
July 24, 2019 | 10:30
July 19, 2019 | 9:45