Publications

Port Of Damaged Goods: India’s Dangerous Investment In Iran’s Chahabar

September 15, 2013 Avi Jorisch Forbes.com

India has launched a bold initiative to bolster its influence throughout Southeast and Central Asia. The Indian government is investing significant capital in Iran’s Chabahar free-trade zone and the surrounding infrastructure to secure its economic interests throughout the region, reduce Pakistan’s sphere of influence and compete with China. While this policy seems attractive in the short term, this course of action is fraught with unanticipated dangers. Investing in Chabahar not only allows Iran’s rogue regime to fill its coffers with the hard currency it needs to repress its people and facilitate terrorism, but may also harm India’s strategic relationship with one of its most important allies, the United States

In Syria, Go After Banks Before Bombs

September 5, 2013 Avi Jorisch USA Today

As the White House considers taking military action against Syria for its use of chemical weapons against innocent civilians, the president has turned to Congress to authorize airstrikes. Lawmakers weighing their decision on the most consequential policy vote since the 2002 authorization for war in Iraq should encourage the President to also consider using an additional tool to force the Syrian regime to change course: stepping up economic warfare against Syrian banks and institutions that do business with them.

Despite Sanctions, Iran’s Money Flow Continues

June 24, 2013 Avi Jorisch The Wall Street Journal

The United States and Europe are failing to use a tool already in their possession that would deliver a knockout blow to Iran's nuclear program. It isn't a new piece of computer malware or a bomb. The group that would accomplish the mission isn't the Pentagon or the European Union—it's the Society for Worldwide Interbank Financial Telecommunication, or Swift.

Banking Without Borders

December 13, 2012 Avi Jorisch IHS Jane's

Money laundering and terrorism financing are global problems that transcend national boundaries, and launderers and terrorists are constantly adapting their techniques to exploit vulnerabilities in the financial system to disguise the movement of funds.

Indonesia’s Anti-Terror Arsenal

November 27, 2012 Avi Jorisch Wall Street Journal Asia

The swift and near-simultaneous arrests late last month of 11 individuals allegedly preparing to bomb U.S. and other Western targets throughout Java, Indonesia's most populated island, should serve as a wake-up call to Asia's national security establishment, lawmakers and leaders. The foiled plot would have been just the latest in a flurry of terrorist activity by members of Islamist organizations, all of which are registered and legally sanctioned by the Indonesian government.