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....
Today, Secretary of State Rex Tillerson and Secretary of Defense James Mattis, along with their Qatari counterparts, will co-chair the inaugural...
An Analysis of Illicit Flows into Digital Currency Services
Earlier this month, China’s financial aut...
Former Secretary of State Hillary Clinton reportedly ...
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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...
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Download the full testimony here...
The Islamic State (IS) may have raised as much as $100 million by digging up and selling priceless antiquities from territory it controls, according to experts consulted by a U.S. congr...
Expert witnesses, while testifying before a House panel about the unprecedented level of looting and destruction of priceless antiques by jihadist groups across the Middle East, identified collec...
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Washington, DC -- John Cassara, a 26-year federal intelligence and law enforcement veteran and expert o...
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WASHINGTON, DC – As Congress and the administration explore ways to stem the threat of terrorists destabilizing important regions and attacking U.S. interests and those of its allies, Dr. J...
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Editor's Note: For more on Qatar's track record in fighting terrorism, see Dr. Weinberg's report for the Foundation for Defense of Democracies&#...
WASHINGTON - The Foundation for Defense of Democracies and its Center on Sanctions and Illicit Finance today released Part One of a three-part series revealing Qatar’s shocking record of ne...
Ten months after the U.S. Treasury sanctioned suspected terrorist financier Abdulrahman bin Omeir al-Nuaymi, th...