Action plan

March 4, 2025 | Dr. Brenda Shaffer |

Blackout

International Energy Policies Threaten U.S. National Security

March 22, 2023 | Cleo Paskal, Col. Grant Newsham

Beijing’s Subversive Political Warfare in the Pacific—and the Need for Greater Engagement by the United States and Taiwan

Honduras has said it intends to shift diplomatic recognition from Taiwan to China. We know this story: with the exception of 2007, when St. Lucia switched from Beijing to Taipei, the trend has run in this...

May 28, 2022 | Cleo Paskal |

China launches empire building exercise in Pacific theatre

President Panuelo: ‘Chinese control over our security space, aside from impacts on our sovereignty, increases the chances of China getting into conflict with Australia, Japan, US and New Zealand, on the day when Beijing decides to invade Taiwan

June 22, 2018 | Saeed Ghasseminejad |

Iran’s supreme leader torpedoed his country’s best chance to get off the terror financing blacklist

Iran's own Supreme Leader, Ayatollah Ali Khamenei, may have just torpedoed his own country's campaign to be removed from the blacklist of states who cannot or will not prevent money lau...

June 16, 2017 | |

FATF Leadership and Iranian Accountability

Read and download "Risks of Doing Business with Iran" The multi...

February 17, 2017 | |

Iran’s Financial Rebranding Efforts and the FATF Plenary

The Plenary and Working Group of the Financial Action Task Force (FATF) – a global body for combatting money laundering and terror and proliferation finance – will meet from February...

July 25, 2016 | Saeed Ghasseminejad |

Will Iran wordsmith its way off our terrorism list? It certainly is trying

Iran is on a diplomatic offensive to persuade global illicit finance regulators to accept that Hezbollah is not a terrorist group. It may be just a matter of time before the international body in...

June 28, 2016 | Mark Dubowitz |

Risky Business In Iran

The Financial Action Task Force (FATF), the intergovernmental organization that sets global standards to combat money laundering and finance for terrorism and proliferation, had a clear message f...

November 6, 2015 |

Obama Team Fails to Protect the Grid

The White House publicly unveiled its “National Space Weather Action Plan” on October 29, amidst much fanfare and favorable press coverage. President Obama deserves credit fo...

June 24, 2015 | Daveed Gartenstein-Ross

Admitting Syrian Refugees: The Intelligence Void and the Escalating Homeland Security Threat

Download full testimony here ...