Terrorism

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

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

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

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

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

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

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

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

On February 1, after fourteen days of deliberation, a Chicago jury acquitted Muhammad Salah and Abdulhalim Ashqar of charges that they were involved in a racketeering conspiracy by financing and supporting Hamas terrorist activities in the late 1980s and early 1990s. The two were accused of laundering funds, facilitating communications