Malta

May 31, 2024 | |

Slovenia Latest EU Member State to Push Recognition of Palestinian State

Israel lambasted Slovenia on May 31 after the former Yugoslav republic’s government formally requested its parliament to unilaterally recognize an independent Palestinian state....

May 31, 2024 | Ben Cohen |

Will France abandon its opposition to unilateral recognition of a Palestinian state?

If it does, then Israel will be more reliant on Germany, Italy, Greece and the Eastern European states to fight its corner within the European Union, its largest trading partner.

May 21, 2024 | |

Spain, Ireland Lead Push in EU to Unilaterally Recognize Palestinian State

European Union (EU) member states Spain and Ireland are moving to unilaterally recognize a Palestinian state, urging other European countries to follow suit, Deutsche Welle reported...

May 17, 2024 | Ben Cohen |

UNRWA meets the Spanish Inquisition

They may be separated by seven centuries, but a commonality is clearly apparent when it comes to the Jewish people.

May 8, 2024 | |

Spanish Government Minister Targets Trade With Israel

A Spanish government minister on May 8 called on Spanish companies conducting business with Israel to ensure that they do not contribute to human rights violations against Palestinians....

May 2, 2024 | Ahmad Sharawi |

Houthis attack four ships and threaten to expand operations against U.S. forces

On Apr. 29, Iranian-backed Houthis in Yemen launched several attacks targeting commercial and military ships. A statement on the official spokesperson’s Telegram says, “The Yemeni armed forces...

April 30, 2024 | |

EU Members Gear Up for Palestinian State Recognition

At least five European Union member states are moving to unilaterally recognize Palestinian statehood in the coming months, EU foreign policy chief Josep Borrell said on April 29....

April 30, 2024 | Seth J. Frantzman |

Houthis target US ships and expand operations as part of attack escalations in the region

Iran-backed Houthis have increased their attacks and made several claims of targeting numerous ships in recent days, including claims, without evidence, that they were targeting Israel-linked ships.

November 30, 2023 | Behnam Ben Taleblu |

Iran continues to use drones in its shadow war against Israel

By using drones, which fly low and slow, Tehran is engaging in graduated escalation, in the hopes of forcing Israel to absorb the threat, rather than feel compelled to respond.

November 27, 2023 | Joe Truzman, Bill Roggio

Houthis launch anti-ship ballistic missiles at U.S. warship

The Iranian-backed Houthis, which controls large areas in Yemen, launched anti-ship ballistic missiles at a U.S. warship responding to a hijacking of a commercial vessel in the Gulf of Aden on...

June 18, 2022 | Anthony Ruggiero |

‘The Lazarus Heist’ Is the Gripping Story of North Korean Cybercrime

Worryingly, Washington’s concern does not rise to the level of the danger.

February 19, 2022 | Aykan Erdemir, Kursat Gok

Turkey Could Become the Middle East’s Next Narco-State

If Turkey joins Syria and Lebanon as the third narco-state in the Eastern Mediterranean, this will only compound the region’s trafficking and money laundering problems, while also presenting illicit non-state actors greater opportunities to exploit.

June 25, 2021 | Aykan Erdemir |

U.S. Targets Turkey-Based Money Laundering Schemes With Links to Senior Turkish Officials

The U.S. Department of Justice (DOJ) said on Monday that it will seek to extradite Sezgin Baran Korkmaz, a Turkish businessman Austrian authorities arrested on June 19 for his alleged role in money laundering...

September 30, 2020 | John Hardie, Trevor Logan

U.S. Steps Up Pressure Against Russian Crypto Abuse

The Trump administration this month issued two sets of penalties against Russian actors engaged in illicit cryptocurrency transactions. These episodes highlight how U.S. adversaries ranging from cybercriminals...

March 19, 2020 | Aykan Erdemir, Philip Kowalski

U.S. Court Exposes Turkey’s Role in Iran’s and Venezuela’s Sanctions Evasion Schemes – Again

A Manhattan federal jury on Monday convicted Ali Sadr Hasheminejad, the Iranian owner of the now-defunct Pilatus Bank of Malta, of evading U.S. sanctions against Iran by conspiring to transfer payments...

October 24, 2018 | Yaya J. Fanusie |

FATF Moves to Apply Regulatory Standards to Cryptocurrencies

The Financial Action Task Force (FATF) on Friday announced that its international stand...

November 9, 2017 | Aykan Erdemir, Merve Tahiroglu

Turkey’s Premier Visits Washington

Turkish Prime Minister Binali Yildirim is in Washington this week...

March 7, 2016 | Emanuele Ottolenghi |

Washington must resist Europe’s pressure over Visa Waiver Program

In December, Congress passed the Visa Waiver Program Improvement and Terrorist Travel Prevention Act. The legislation created exceptions to the Visa Waiver Program (VWP), including for dual citiz...

May 12, 2015 | |

Iran Shipping Sanctions Run Aground?

Officially, the Obama administration remains committed to enforcing sanctions on Iran’s main merchant shipping fleet, the Islamic Republic of Iran Shipping Lines, also known as IRISL. But i...

March 27, 2015 | Claudia Rosett |

Obama’s Iran Policy Is Lost at Sea

American negotiators and their cohorts are trying to close a deal that would let Iran keep its nuclear program, subject to intricate conditions of monitoring and enforcement. Yet how is a deal li...