Terrorism

On June 21, 2010, Matthew Levitt, J. Scott Carpenter, and Juan Zarate addressed a special Policy Forum luncheon at The Washington Institute. The event marked the release of recommendations from their forthcoming report (coauthored by Steve Simon, adjunct senior fellow for Middle Eastern studies at the Council on Foreign Relations)

Terrorist groups have long exploited charities. Humanitarian groups are attractive covers for illicit acts, after all. Characteristics that would arouse money-laundering suspicions in other organizations -- such as running projects in zones of conflict and sending a flow of money in only one direction -- are standard operating procedure for

Turkish-Israeli ties, born in March 28, 1949 when Turkey became the first Muslim-majority country to recognize Israel, effectively ended on May 31, 2010. This happened as IDF commandos boarded a convoy of ships reportedly bringing humanitarian assistance to Hamas-run Gaza. Previously, Israeli officials had pleaded with the Turkish officials not

On May 26, 2010, Matthew Levitt, senior fellow and director of the Stein Program on Counterterrorism and Intelligence at The Washington Institute, testified before the U.S. House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations. Nonprofit organizations are particularly susceptible to abuse by terrorists and their supporters

Last weekend, a combination of good fortune and exceptional law enforcement prevented a potential tragedy in Times Square and led to the capture of the alleged attempted bomber before he could leave the country. Next time -- and there will be a next time -- we may not be so

Thomas Friedman, William Kristol, Martin Kramer, and David Makovsky joined in a keynote discussion at The Washington Institute's 2010 Soref Symposium on April 22, 2010. The event honored the Institute's 25th anniversary. Thomas Friedman is chief foreign affairs columnist for the New York Times. He has won three Pulitzer Prizes

How is the United States working to improve global cooperation and coordination to combat terrorist financing?

Last week in Beirut, the United Nations Special Tribunal charged with investigating and prosecuting the killers of former Lebanese premier Rafiq Hariri brought six members of Hizballah in for questioning. The tribunal's decision to interview Hizballah in connection with the 2005 murder appears to confirm a 2009 report in Der

Abstract While al-Qaeda has used the Internet primarily to spread its propaganda and to rally new recruits, the terrorist group has also relied on the Internet for financing-related purposes. Other Islamist terrorist groups, including Hamas, Lashkar e-Taiba, and Hizballah have also made extensive use of the Internet to raise and