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A Resurgent al-Qaeda and U.S. Counterterrorism Strategy

Media headlines following the April 30 release of the State Department's annual report on global terrorism developments, Country Reports on Terrorism 2006, focused on the theme of increased terrorism. But the 335-page document, along with its accompanying statistical assessment produced by the National Counterterrorism Center (NCTC), also contained important insights

۱۷ مهٔ ۲۰۰۷

Michael Jacobson

In-Depth Reports

The Role of Finance in Combating National Security Threats

On May 10, 2007, Robert Kimmitt addressed The Washington Institute's 19th annual Soref Symposium. Ambassador Kimmitt is deputy secretary of the treasury. The following is the prepared text of his remarks. Read a summary of the audience Q&A session following Ambassador Kimmitt's address. Thank you very much, Peter. It is

۱۰ مهٔ ۲۰۰۷

Articles & Testimony

The Smart Way to Target Rogue Regimes

Economic sanctions have long been at the core of the international community's efforts to deal with rogue regimes and terrorist organisations. Iraq, Iran, Libya and Sudan have faced sanctions, as have terrorist groups such as al-Qaeda and Hamas. For such a frequently used tool, sanctions are not well regarded. Critics

۱۰ مهٔ ۲۰۰۷

Articles & Testimony

Blocking Terror Finances

Buried deep in the U.S. State Department's 335-page report on terrorism in 2006, released this week, is a brief section on "countering terrorism on the economic front." It offers a comprehensive outline of the government's successful efforts to block funding of terrorists and their supporters but makes no mention of

۳ مهٔ ۲۰۰۷

Al-Qaeda in North Africa:

Local and Global Jihad

On April 14, suicide bombers unsuccessfully targeted the U.S. consulate and an American cultural center in Casablanca, four days after another group of bombers blew themselves up in a confrontation with city police. On April 11, al-Qaeda in the Islamic Maghreb (formerly the Salafist Group for Preaching and Combat, or

۲۳ آوریل ۲۰۰۷

Brazilian Counterterrorism Efforts:

Legislative Progress, But Little Action on the Ground

In March, Brazilian authorities drafted a new antiterrorism law instituting stiff penalties for a variety of violent acts committed by both individuals and organizations. The new legislation, expected to pass Brazil's congress in a modified form, will likely be used to target criminal gangs from Brazil's indigent favela neighborhoods, not

۱۸ آوریل ۲۰۰۷

Matthew Levitt

Arab States' Efforts to Combat Terrorism Financing

On April 1-5, the seventeen Arab members of the Middle East and North Africa Financial Action Task Force (MENAFATF) met in Jordan to discuss terrorism financing and money laundering in the region. Although the task force's record to date shows some promise, the organization can do far more to address

۱۶ آوریل ۲۰۰۷

Michael Jacobson

An Iranian Financial Intelligence Unit:

Less than Meets the Eye

The State Department's International Narcotics Control Strategy Report, released on March 1, offers a little-noted reference to a dubious claim: an Iranian government statement (made to the UN) that Tehran has established a Financial Intelligence Unit (FIU). The report notes that Iran has provided no further details. Even if the

۲ آوریل ۲۰۰۷

Michael Jacobson

Articles & Testimony

Keep Terror-Fighting Tools, but Explain Them Better

In response to recent revelations about the FBI's misuse of national security letters - administrative subpoenas issued by the FBI without having to go through a judge, a longtime FBI tool enhanced by the Patriot Act - some members of Congress are threatening to scale back the FBI's authority to

۳۰ مارس ۲۰۰۷

Michael Jacobson

Combating Terrorist Financing in Europe:

Gradual Progress

In the wake of the July 2005 terrorist subway and bus attacks in London and the disrupted terrorist plot to blow up U.S.-bound planes flying from Heathrow airport in August 2006, the British government recently launched a new strategy to combat terrorism financing. Ed Balls, Britain's economic secretary to Her

۲۶ مارس ۲۰۰۷

Michael Jacobson

U.S.-Designated Hamas Front Gets Symbolic Win in France

On March 8, 2007, a French court ordered the Wiesenthal Center's director for international relations in Paris to pay a symbolic €1 fine in a defamation suit brought by a U.S.-designated Hamas front organization. The Comité de Bienfaisance et de Secours aux Palestiniens (Committee for Welfare and Aid to the

۲۰ مارس ۲۰۰۷

Matthew Levitt

Articles & Testimony

Putin's New Friends:

Moscow Hosts Hamas

In recent congressional testimony, the new director of national intelligence, Admiral Mike McConnell, warned that Russia, flush with petrodollars, feels "emboldened . . . to pursue foreign policy goals that are not always consistent with those of Western institutions." How true. From the murder in London of KGB/FSB critic Alexander

۱۹ مارس ۲۰۰۷

Follow the Money:

Challenges and Opportunities in the Campaign to Combat Terrorism Financing

On February 23, 2007, Matthew Levitt and Todd Hinnen addressed The Washington Institute's Special Policy Forum. Dr. Levitt recently rejoined the Institute as a senior fellow and director of the Michael Stein Program on Terrorism, Intelligence, and Policy. From November 2005 to January 2007, he served as deputy assistant secretary

۶ مارس ۲۰۰۷

Matthew Levitt

Articles & Testimony

Illegal Attack or Legitimate Target?

Israel Attacks al-Manar

The following is an excerpt of this article; download the full text in PDF format. Among the many targets hit by Israel during the Israel-Hizbullah conflict were the headquarters of Al Manar, Hizbullah's satellite television station. Also destroyed were relay stations in northern Lebanon used to broadcast two other Lebanese

۲۸ فوریهٔ ۲۰۰۷

Andrew Exum

Articles & Testimony

A Deadly Stumbling Block Named PKK

The following is The Washington Institute's English-language translation of an op-ed that was published in German. Read this op-ed in the original German. On February 6, Belgian police arrested Riza Altun, chief of European operations of the Kurdistan Workers Party (PKK). A day earlier, the French security forces carried out

۲۶ فوریهٔ ۲۰۰۷

Articles & Testimony

Ein todlicher Stolperstein namens PKK

Financial Times Deutschland published this op-ed by Soner Cagaptay and Mark Dubowitz in German. Read this op-ed in English. Anfang Februar hat Belgiens Polizei Riza Altun verhaftet, den Europachef der Arbeiterpartei Kurdistans, PKK. Französische Behörden gingen gegen das PKK-Finanznetzwerk in Paris vor. Die PKK hat seit 2004 über 1500 Menschen

۲۶ فوریهٔ ۲۰۰۷

Fighting Terrorism:

A Chance to Improve Bilateral U.S.-Turkish Ties

The terrorist attacks of September 11, 2001, led all countries to assess the threat of terrorism and generate new perspectives on countering it. This is necessarily a global effort. Even when terrorist activity is executed in a single country, the preparatory training, planning, directing, financing, and logistical support are conducted

۲۲ فوریهٔ ۲۰۰۷

Selahattin Ibas

Shutting Hizballah's 'Construction Jihad'

On February 20, the U.S. Department of the Treasury designated Jihad al-Bina, Hizballah's construction company in Lebanon, effectively shutting the terrorist group's firm out of the international financial system. While the designation will not take effect at the United Nations -- sanctions under UN Security Council Resolution 1267 only target

۲۰ فوریهٔ ۲۰۰۷

Matthew Levitt

Articles & Testimony

Target Iranian Forces

Last week, Iran's Supreme Leader Ayatollah Khomeini threatened to hit back at U.S. interests "worldwide" if attacked. That same day, Iran's Revolutionary Guards Corps (IRGC) -- the force that would likely be responsible for carrying out such attacks -- kicked off naval and air exercises in the Persian Gulf and

۱۶ فوریهٔ ۲۰۰۷

Comparing and Contrasting Hizballah and Iraq's Militias

Recently, U.S. military officers and strategic planners have begun comparing Iraq's Shiite militias -- especially the Mahdi Army -- with Hizballah, the dominant Shiite militia and political party in Lebanon. Analysts hope to both understand these militias today and predict how they will evolve in the near future. This is

۱۴ فوریهٔ ۲۰۰۷

Andrew Exum

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Jeanette and Eli Reinhard Program on Counterterrorism and Intelligence

The Washington Institute's Jeanette and Eli Reinhard Program on Counterterrorism and Intelligence serves as Washington's premier center for the study of international terrorism.

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