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Easy Money?: The Department of the Treasury's Fight Against Hezbollah in the Americas

By   /  January 30, 2014  /  Combatting Material Support of Terrorism, Counterterrorism, Economy / Trade, Featured, International Security, National Security Law, National Security Law & Policy  /  No Comments

Hezbollah has attained elite status as a globe-spanning and thoroughly modern terrorist organization through its ruthlessness, efficiency and the strategic planning capabilities of a Fortune 500 company. Just in recent years, Hezbollah has won seats in Lebanon’s cabinet and parliament, fought the Israeli Defense Force to a standstill, and maintained their status as a serious […]

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Cyber Laundering, Bank Secrecy Act, and terrorist financing

By   /  January 6, 2014  /  Combatting Material Support of Terrorism, Counterterrorism, Economy / Trade, National Security Law, National Security Law & Policy  /  No Comments

Anti-money laundering laws have traditionally served the purpose of eliminating the profits for he commission of crimes. After September 11th, 2001, the focus of anti-money laundering laws expanded to include the funding of terrorist organizations, and multiple reforms to the Bank Secrecy Act and anti-money laundering laws generally, were enacted with the passage of the […]

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