Central bank

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...

October 28, 2022 | Mathew Ha |

The Evolution of Kim Jong Un’s ‘All-Purpose Sword’

March 15, 2022 | Daveed Gartenstein-Ross, Varsha Koduvayur, Samuel Hodgson

Crypto-Fascists

Cryptocurrency Usage by Domestic Extremists

March 9, 2022 | Saeed Ghasseminejad |

The New Nuclear Deal Would Allow Tehran to Access Up to $131 Billion of Its Foreign Assets

The Biden administration is finalizing a deal that would provide the Islamic Republic with relief from U.S. sanctions in exchange for temporary and limited curbs on Iran’s nuclear program. When the administration...

January 28, 2022 | Jacob Nagel, Mark Dubowitz

Iran Nuclear Talks in Vienna Won’t Result in a Better Deal

The nuclear negotiations in Vienna continue. The Iranians are setting the tone and pace while the Americans struggle to keep alive the possibility of a deal. The Israelis—for whom these talks will have...

February 18, 2021 | Saeed Ghasseminejad, Toby Dershowitz

Iran, Terrorism Finance, and Money Laundering: A Status Update Before FATF Meets Next Week

When the Financial Action Task Force (FATF) convenes its plenary next week, while not formally on the agenda, buzz on the sidelines will concern Tehran’s constant push to be removed from the FATF blacklist....

September 23, 2020 | Tony Badran, Emanuele Ottolenghi

Hezbollah Finance in Lebanon

A Primary-Source Review

August 17, 2020 | Jonathan Schanzer, Tony Badran

Why we must steer clear of the Lebanon aid trap

It’s time for Uncle Sam to draw the line

June 1, 2020 | Aykan Erdemir, John Lechner

Why Erdogan Won’t Ask the IMF for Help

Turkey's economy is a mess, but its president won't seek an IMF loan because the conditions would mean giving up his extensive patronage network.

December 5, 2019 | Bradley Bowman, David Maxwell

Maximum Pressure 2.0

A Plan for North Korea

October 31, 2019 | Tony Badran |

Lebanon is a basket case run by a terror group: don’t fund it

After two weeks of popular protests in Lebanon against the country’s corrupt political class, Lebanese prime minister Saad Hariri has handed his resignation. While some see this development as a victory...

October 2, 2019 | Tony Badran |

Iran’s attempt to force the US back to the JCPOA failed miserably

By attacking Saudi Aramco, Iran wanted to force the US to return to the JCPOA nuclear deal. It failed. The futility of Iran’s attempts to force the US to return to the nuclear deal was evident at the...

July 12, 2019 | John Hannah |

Trump’s Iran Policy Hasn’t Failed—Yet

Maximum pressure could still deliver strategic outcomes.

July 11, 2019 | Yaya J. Fanusie, Trevor Logan

Crypto Rogues

U.S. State Adversaries Seeking Blockchain Sanctions Resistance

June 26, 2019 | Mark Dubowitz, Reuel Marc Gerecht, Behnam Ben Taleblu

What “Yes” With Iran Looks Like

June 19, 2019 | Eric B. Lorber |

Credibility Gap: China’s FATF Presidency