With a ceasefire in place and a military blockade in the Strait of Hormuz, the Trump administration is now pivoting to economic warfare against the Islamic Republic of Iran. On April 14, the Treasury...
The scandal thrust financial secrecy into the spotlight. Why is dirty money still such a big problem?
Tens of billions of dollars have been siphoned out of the Iranian economy by the Islamic Republic’s insiders over the past decade. If the U.S. wasn’t watching then, it is now. “We...
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...
Last week, the Canadian government issued its 2025 report assessing money laundering and terrorist financing risks in Canada. The report noted that Hezbollah was using both illicit and otherwise...
A Comment on FinCEN’s Interim Final Rule Exempting Domestic Companies From Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act (CTA)
China in Southeast Asia and the Pacific Islands
Today’s Issue: | IDF Strikes Hezbollah Financial Targets in Lebanon Overnight | Al-Qard al-Hassan Association: A Hezbollah Financial Institution Used to Launder Money | IDF Operating in Northern, Central,...
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...
This article was originally published in World Politics Review. Excerpt On Oct. 3, the International Consortium of Investigative Journalists released 11.9 million confidential files, known as the Pandora...
Anatomy of a Financial Collapse
U.S. financial regulators are watching closely to see how financial institutions’ exposure to the crypto-asset industry is affecting their bank anti-money laundering compliance. As the broader public...
The U.S. has moved aggressively to sanction Iran’s exports of oil,...
Washington, D.C., January 12, 2018 – Bitcoin gambling sites, “mixers” and European Bitcoin exchange may be the destinations of choice for criminals looking to launder bitcoins, according to a ...
An Analysis of Illicit Flows into Digital Currency Services
Earlier this month, China’s financial aut...
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As jihadist groups gain control of cities across the Middle East and Africa, preventing their access to the global financial system is increasingly critical to regulators. Anti-money laundering a...