Central bank

March 26, 2026 | Angela Howard |

U.S. Redirects Tehran Regime’s Illicit Wealth to Its Victims

Tehran is getting evicted. For about three decades, the clerical regime has owned prime real estate in Midtown Manhattan. On March 23, the Southern District of New York announced its entry into a settlement...

March 11, 2026 | Daniel Swift |

5 Ways To Crack Down on Myanmar’s Military Junta

The war with Iran is reshaping more than the Middle East; it is disrupting the commodity flows, diplomatic relationships, and financial networks that authoritarian regimes use to sustain one another. Myanmar...

December 19, 2025 | |

Ukraine Strikes Russia’s ‘Shadow Fleet’ Tanker in Mediterranean

Latest Developments First Claimed Strike in International Waters: Ukraine’s SBU intelligence service claimed that Ukrainian drones struck and critically damaged a Russian “shadow fleet” oil tanker...

December 17, 2025 | Sinan Ciddi, William Doran

How Turkey Props up Venezuela

The government of Recep Tayyip Erdogan has provided an unexpected sanctions evasion lifeline for Nicolas Maduro’s Venezuela.

July 21, 2025 | David Daoud |

Lebanese Central Bank Lands a Blow on Hezbollah’s Finances, but It’s Not Enough

Lebanon’s Central Bank (Banque Du Liban or BDL) issued a circular on July 15 that effectively banned Lebanese financial institutions from dealing with Al Qard Al Hassan (AQAH), Hezbollah’s de facto...

March 25, 2025 | Hussain Abdul-Hussain |

Who Destroyed Lebanon: Hezbollah or the Banks?

A “bloc” of lawmakers, political parties, media outlets, and non-governmental organizations are peddling a platform that distracts attention from the paramount importance of disarming Hezbollah and...

February 19, 2025 | Andrea Stricker |

Detecting and Halting an Iranian Weaponization Effort

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December 27, 2024 | Behnam Ben Taleblu |

Energy crisis has Iran on the brink — and hands Trump a historic opportunity

“Fools” flocking to the “scent of kebab”: That’s how Iranian Supreme Leader Ali Khamenei recently described audiences abroad who sense an opportunity to support Iran’s people against their...

November 5, 2024 | David Daoud, Ahmad Sharawi

Hezbollah’s Unit 4400

On October 1, the Israel Defense Forces (IDF) announced the killing of Mohammad Jaafar Qasir, a high-value Hezbollah operative who commanded the group’s Unit 4400—the body responsible for transporting...

October 23, 2024 | Saeed Ghasseminejad |

Iran’s Economy Braces for Impact of Clash With Israel

Iranians remain on edge as they wait for Israel’s response to Iran’s latest ballistic missile barrage. The Iranian currency reflects local anxiety as the street value of the Iranian rial to the dollar...

July 2, 2024 | |

American October 7 Victims File U.S. Lawsuit Against Iran, Syria and North Korea

The Anti-Defamation League (ADL), a U.S.-based Jewish civil rights organization, submitted a lawsuit in the U.S. District Court in Washington, DC, on July 1 targeting the regimes in Iran, Syria, and North Korea for enabling Hamas’s terrorist atrocities in Israel on October 7...

June 3, 2024 | |

Former Iranian President Ahmadinejad Vying to Succeed Raisi

Former Iranian President Mahmoud Ahmadinejad registered as a presidential candidate on June 2. Elections to select a successor to the late Ebrahim Raisi, who died in a helicopter...

March 26, 2024 | |

Iranian Rial’s Depreciation Persists Into Persian New Year

The Iranian rial struck a record low on March 24, trading at about 613,000 to the U.S. dollar in the unregulated market. Since January, the dollar has appreciated about 21 percent...

March 6, 2024 | |

Iranian Rial Plunges to Historic Low

The Iranian rial plummeted to a historic all-time low on March 4, trading at about 600,000 to the U.S. dollar in the unregulated market. Amid escalating tensions in the region,...

September 5, 2023 | Natalie Ecanow |

New Canadian sanctions fall short in Lebanon

If Minister Joly is serious about opposing corruption in Lebanon, there's more Ottawa can do

August 10, 2023 | Natalie Ecanow |

New U.S., UK, Canadian Sanctions Target Former Lebanese Central Bank Governor 

The United States, in coordination with the United Kingdom and Canada, imposed sanctions today on former Lebanese Central Bank Governor Riad Salameh and three of his associates.  Washington once considered...

August 10, 2023 | |

Lebanese Central Bank Governor Hit With Sanctions From U.S., UK, Canada 

The United States, UK, and Canada sanctioned the former governor of Lebanon’s central bank, Riad Salameh, for “corrupt and unlawful actions” on August 10 but stopped short of sanctioning the...

June 2, 2023 | Natalie Ecanow |

Top U.S. Lawmakers Want Action Against Lebanon’s Corrupt Central Bank Chief

The chairman and ranking member of the House Foreign Affairs Committee sent a letter on Tuesday to Secretary of State Antony Blinken calling on the administration to “support independent, international...

April 3, 2023 | John Hardie, Peter Doran

Ruble Rumble

Offensive and Defensive Measures to Defeat Russia in the Economic Domain

February 28, 2023 | Sinan Ciddi |

Erdogan faces growing backlash over earthquake mismanagement

President Recep Tayyip Erdogan referred to the earthquakes that struck Turkey in early February as the “disaster of the century.” The earthquake certainly wreaked havoc, making an estimated...