Publications

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.

Eurasia Security Watch: No. 274

December 10, 2012

UN Calls for Israel to Joint NPT, Allow Inspectors;

Syria Mixing Chemical Weapons, Drawing U.S. Warning...;

...While Syrian Mouthpiece Defects to United States