Foundation for Defense of Democracies

Read here: https://www.fdd.org/analysis/2024/11/13/iran-russia-link-banking-systems-in-effort-to-bypass-western-sanctions/

Read here: https://www.fdd.org/analysis/2024/11/22/u-s-sanctions-key-russian-banks-yet-financial-system-remains-accessible/

Read here: https://www.fdd.org/analysis/policy_briefs/2024/06/14/istanbul-court-censors-reports-that-halkbank-loaned-17-million-to-alleged-organized-crime-boss/

Read here: https://www.fdd.org/analysis/2023/11/29/terrorist-use-of-crowdfunding/

Read here: https://www.fdd.org/analysis/2023/11/17/is-crystal-meth-the-next-syrian-narco-weapon/

Read here: https://www.fdd.org/analysis/2023/09/21/treasury-sanctions-hezbollahs-network-in-colombia-but-what-took-so-long/

Read here: https://www.fdd.org/analysis/2023/09/13/u-s-treasury-sanctions-latin-america-based-hezbollah-financial-network/

Read here: https://www.fdd.org/analysis/2023/08/15/u-s-to-provide-iran-access-to-16-billion-in-frozen-funds/

Read here: https://www.fdd.org/analysis/2023/08/01/dutch-authorities-catch-hamas-financier-red-handed/

Read here: https://www.fdd.org/analysis/2023/06/12/u-s-permits-iraq-to-release-billions-to-iran/

Read here: https://www.fdd.org/analysis/2023/04/26/new-european-sanctions-target-assad-regime-narco-traffickers/

Read here: https://www.fdd.org/analysis/2023/03/28/full-steam-ahead-enhancing-maritime-cybersecurity/

Read here: https://www.fdd.org/analysis/2023/03/07/iran-launches-cyberattack-on-israeli-university/

Read here: https://www.fdd.org/analysis/2023/02/22/u-s-may-release-7-billion-in-frozen-funds-to-iran/

Read here: https://www.fdd.org/analysis/2022/11/10/if-europe-wants-to-sanction-iran-knows-what-to-do/

Read here: https://www.fdd.org/analysis/2022/11/10/world-cup-kims-labor-exploitation/

Read here: https://www.fdd.org/analysis/2022/10/28/the-attack-on-americas-future-cyber-enabled-economic-warfare/

Read here: https://www.fdd.org/analysis/2022/10/13/ransomware-attack-on-u-s-healthcare/

Read here: https://www.fdd.org/analysis/2022/08/29/countering-the-financing-of-terrorism-law-and-policy/

Read here: https://www.fdd.org/analysis/2022/08/19/tehrans-1-trillion-deal/

Read here: https://www.fdd.org/analysis/2022/07/22/cyber-vulnerabilities-in-medical-devices-put-patients-at-risk/

Read here: https://www.fdd.org/analysis/2022/07/19/us-standards-body-quantum-threat/

Read here: https://www.fdd.org/analysis/2022/07/06/mystery-cargo/

Read here: https://www.fdd.org/analysis/2022/06/23/treasury-iranian-sanctions-busting-network/

Read here: https://www.fdd.org/analysis/2022/06/17/tainted-qatari-millions-all-over-washington/

Read here: https://www.fdd.org/analysis/2022/05/27/top-russian-bank-attempt-evade-sanctions/

Read here: https://www.fdd.org/analysis/2022/05/20/time-to-stop-giving-crypto-companies-a-pass/

Read here: https://www.fdd.org/analysis/2022/05/11/irgc-controlled-iranian-airline-flights-russia/

Read here: https://www.fdd.org/analysis/2022/05/03/report-glosses-over-assads-narco-wealth/

Read here: https://www.fdd.org/analysis/2022/04/13/iran-gain-70-billion-removal-of-oil-sanctions/

Read here: https://www.fdd.org/analysis/2022/04/03/washington-must-sanction-russian-adrs/

Read here: https://www.fdd.org/analysis/2022/04/07/reducing-pressure-revolutionary-guards-raises-risks/

Read here: https://www.fdd.org/analysis/2022/04/05/irans-master-class-in-evading-sanctions/

Read here: https://www.fdd.org/analysis/2022/04/04/corporate-transparency-reduce-cyber-risks/

Read here: https://www.fdd.org/analysis/2022/03/24/tehran-to-pocket-billions-if-sanctions-lifted/

Read here: https://www.fdd.org/analysis/2022/03/21/irans-hackers-are-opportunistic-patient-and-fearless/

Read here: https://www.fdd.org/analysis/2022/03/21/assad-visits-uae-need-for-tougher-sanctions/

Read here: https://www.fdd.org/analysis/2022/03/20/dropping-irgc-blacklist-boon-for-terrorism/

Read here: https://www.fdd.org/analysis/2022/03/12/russia-sanctions-grow-faster-larger/

Read here: https://www.fdd.org/analysis/2022/02/24/senators-want-more-out-of-secs-proposed-rules-on-cybersecurity/