Articles & Multimedia
Showing 1-6 of 6 Publications
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Incentivizing Whistleblowers to Combat Sanctions Evasion
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
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
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
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?
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