Publications

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.

Dim Prospects For Diplomacy With Iran

April 11, 2012 Ilan I. Berman Forbes.com

Tomorrow, the United States and its fellow members of the “P5+1” (Russia, China, France, England and Germany) will sit down once again with Iran for what has been billed as the Islamic Republic’s “last chance” to come to terms with the West regarding its nuclear ambitions. The likely outcome of those talks, however, is already within view—and it is far from encouraging.