Articles & Multimedia
Showing 1-6 of 6 Publications
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Incentivizing Whistleblowers to Combat Sanctions Evasion
Commentary
Although misguided patriotism drives many Russian intelligence officers to support President Vladimir Putin’s war machine, money can persuade sanctions-evasion enablers — espe...
By Alex Zerden & Arshan Barzani
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Demystifying the Financial Action Task Force
Commentary
Unprecedented economic sanctions. SWIFT financial messaging bans. Central bank asset freezings. Russia’s invasion of Ukraine unleashed a new phase of economic warfare and heig...
By Alex Zerden
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What We Have and Haven’t Learned About Terrorism Financing
Terrorist financing nevertheless remains a perennial security challenge that cannot and will not be ignored by policymakers....
By Alex Zerden
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Establishing a Humanitarian Financial Corridor for Afghanistan
Commentary
The international community, led by the United States, must take further action to help the Afghan people without rewarding the Taliban....
By Alex Zerden
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Reassessing Counter Terrorism Financing in a Taliban-Controlled Afghanistan
Commentary
The Taliban’s rapid takeover of Afghanistan set back decades-long efforts to integrate Afghanistan into the international community....
By Alex Zerden
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What Is Known About ISIS-K Funding in Afghanistan?
Commentary
The horrific Aug. 26 complex attack against Afghan civilians and U.S. Marines at the Kabul airport has put international attention on the Islamic State in Khorasan (ISIS-K), a...
By Alex Zerden
