Publications

Economic Warfare against Iran

June 5, 2012 Avi Jorisch Galestone Institute

What is less understood is Tehran's abuse of the financial sector, banks, front companies, and other deceptive techniques to evade controls responsible countries have instituted to stop it from achieving nuclearization.

Drug War at Sea: Rise of the Narco Subs

May 12, 2012 Avi Jorisch Newsweek/Daily Beast

After a two-year manhunt, the United States Drug Enforcement Agency last week arrested Colombian drug kingpin Javier Antonio Calle Serna, a senior leader of Los Rastrojos, one of the country’s most formidable drug-trafficking organizations. After being indicted last summer by the Eastern District of New York, Serna reportedly felt so squeezed by the agency and rival drug dealers that he began negotiating for his surrender.

Courting ‘financial pariah’ status

April 12, 2012 Avi Jorisch The Bankok Post

The Financial Action Task Force (FATF) was established by the G7 in 1989 to combat money laundering and terrorism finance.

Being on the FATF "high-risk" country list may not sound terrible but, in some circles, it is akin to being labelled a financial pariah.

How Moscow Is Helping To Solve The Iran Problem

April 11, 2012 Avi Jorisch The Moscow Times

Though news reports generally give a very different impression, Russia is actually playing a constructive role in dealing with the multifaceted issue of Iran's nuclear program. One hint came last month, when Russia's second-largest financial institution closed the accounts of Iran's embassy in Moscow. While given little attention by the media on either side of the Atlantic, this move signals the Kremlin's willingness to confront Iran on its march toward nuclearization.