Finance Treat Hamas like ISIS: Use financial warfare to crush them Finance / 12 months ago by Shlomit Wagman, opinion contributor 11/16/23 11:00 AM ET
Congress Blog Stopping future crypto-financed terrorism Congress Blog / 1 year ago by Rep. Sean Casten (D-Ill.), opinion contributor 10/30/23 5:00 PM ET
Finance How the EU is stepping up to fight money laundering Finance / 3 years ago by Mairead McGuinness, Opinion Contributor 07/24/21 4:00 PM ET
Cybersecurity A step forward in reforming a global banking system that harbors criminals Cybersecurity / 4 years ago by Gary M. Shiffman, Opinion Contributor 12/11/20 5:00 PM ET
Lawmaker News Anonymous shell companies fund crime and terror; it’s time to crack down Lawmaker News / 4 years ago by Rep. Carolyn B. Maloney (D-N.Y.), Opinion Contributor 12/01/20 1:00 PM ET
Cybersecurity Protecting the financial system against the coming cyber storms Cybersecurity / 4 years ago by Juan Zarate and Tim Maurer, opinion contributors 05/18/20 11:00 AM ET
National Security Brexit could become a new opportunity for terrorists National Security / 5 years ago by Nathalie Goulet, opinion contributor 08/02/19 10:30 AM ET
Finance UN loophole on terror financing is an urgent wake-up call: The world deserves answers Finance / 5 years ago by Nathalie Goulet, opinion contributor 07/01/19 9:30 AM ET
International Iran is failing to adhere to Financial Action Task Force standards International / 5 years ago by Toby Dershowitz, Saeed Ghasseminejad, and Serena Frechter, opinion contributors 06/17/19 8:30 AM ET
Finance The ‘beneficial ownership’ proposition undermines tax reform Finance / 7 years ago by J.W. Verret, opinion contributor 01/30/18 7:30 AM ET
International Qatar’s not-so-charitable record on terror finance International / 10 years ago by Matthew Levitt 09/24/14 6:00 AM ET
Politics Allegations of Terrorist Ties to Nonprofits Must Stop Politics / 17 years ago by Kay Guinane, Director of Nonprofit Speech Rights, OMB Watch 06/14/07 9:45 AM ET
