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The Terror Financing Risks Of Americas 400 Million Cash Payment To Iran
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Author :United States. Congress Publisher :Createspace Independent Publishing Platform ISBN 13 :9781979768818 Total Pages :46 pages Book Rating :4.7/5 (688 download)
Book Synopsis The Terror Financing Risks of America's $400 Million Cash Payment to Iran by : United States. Congress
Download or read book The Terror Financing Risks of America's $400 Million Cash Payment to Iran written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2017-11-16 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt: The terror financing risks of America's $400 million cash payment to Iran : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session ... September 21, 2016.
Author :United States. Congress Publisher :Createspace Independent Publishing Platform ISBN 13 :9781975872052 Total Pages :46 pages Book Rating :4.8/5 (72 download)
Book Synopsis The Terror Financing Risks of America's $400 Million Cash Payment to Iran by : United States. Congress
Download or read book The Terror Financing Risks of America's $400 Million Cash Payment to Iran written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2017-08-28 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt: The terror financing risks of America's $400 million cash payment to Iran : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session ... September 21, 2016.
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance Publisher : ISBN 13 : Total Pages :42 pages Book Rating :4.:/5 (19 download)
Book Synopsis The terror financing risks of America's $400 million cash payment to Iran by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
Download or read book The terror financing risks of America's $400 million cash payment to Iran written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance and published by . This book was released on 2017 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Terror Financing Risks of America's $400 Million Cash Payment to Iran, S.HRG. 114-533, September 21, 2016, 114-2 by :
Download or read book The Terror Financing Risks of America's $400 Million Cash Payment to Iran, S.HRG. 114-533, September 21, 2016, 114-2 written by and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Empire of Terror by : Mark D. Silinsky
Download or read book Empire of Terror written by Mark D. Silinsky and published by U of Nebraska Press. This book was released on 2021-07 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Empire of Terror Mark D. Silinsky argues that Iran is one of the United States’ deadliest enemies. The Islamic Revolutionary Guard Corps, known as the Guards, bring Iran’s sway over much of the greater Middle East and pose a growing existential threat to Western security. Providing insights gained from his thirty-eight years as an analyst in the U.S. defense intelligence community, Silinsky argues that Iran’s political leaders and Guards are animated by aggressive, unforgiving, and totalitarian principles. He draws historical parallels to the Soviet Union and Nazi Germany to compare the intelligence and security services of states with totalitarian aspirations and to illustrate ideological points of intersection—a collectivist mindset, intolerance for political deviation, strongly defined sex roles and hypermasculinity, and a ruthless determination to ferret out and destroy their enemies. Silinsky offers biographies and explanations of the ideology that propels some of Iran’s leaders, with global implications. Profiling the perpetrators, victims, heroes, villains, and dupes, Silinsky shines light on the human and inhumane elements in this distinctly Iranian drama. Although the Soviet Union and Nazi Germany have been defeated and belong to history, the Iranian threat is very much alive.
Book Synopsis Empire of Terror by : Mark D. Silinsky Silinsky (author)
Download or read book Empire of Terror written by Mark D. Silinsky Silinsky (author) and published by U of Nebraska Press. This book was released on 2021-07 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Empire of Terror Mark D. Silinsky argues that Iran is one of the United States' deadliest enemies.
Download or read book Iran Sanctions written by Kenneth Katzman and published by DIANE Publishing. This book was released on 2010 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Background of the Iran Sanctions Act (ISA): Key Provisions: ¿Triggers¿ and Available Sanctions; Waiver and Termination Authority; Iran Freedom Support Act Amendments; Effectiveness and Ongoing Challenges: Energy Routes and Refinery Investment: Refinery Construction; Significant Purchase Agreements; Efforts in the 110th and 111th Congress to Expand ISA Application; Other Energy-Related Sanctions Ideas; (2) Relationships to Other U.S. Sanctions: Ban on U.S. Trade and Investment With Iran; Treasury Department ¿Targeted Financial Measures¿; Terrorism-Related Sanctions; Executive Order 13224; Proliferation-Related Sanctions; Efforts to Promote Divestment; Blocked Iranian Property and Assets. Tables.
Book Synopsis Federal Money Laundering Regulation by : Steven Mark Levy
Download or read book Federal Money Laundering Regulation written by Steven Mark Levy and published by Wolters Kluwer. This book was released on 2015-01-01 with total page 1646 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk reference provides in-depth analysis and guidance on recordkeeping and reporting requirements, anti- money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing. This guide is especially aimed at law firms and corporate counsel representing banks, insurance companies, securities broker-dealers, and other financial institutions, as well as the criminal bar, public accountants, and compliance officers. The Second Edition of Federal Money Laundering Regulation reflects a substantial reorganization and expansion of the previous edition, and adds three new chapters covering: terrorist financing (Chapter 5); OFAC compliance (Chapter 10); and special measures against foreign jurisdictions or financial institutions deemed to be and“of primary money laundering concernand” (Chapter 30). The remaining chapters have been extensively rewritten and reorganized to reflect major regulatory developments. Highlights include: Techniques used by federal, state, and local politicians to launder money. The new role of the Federal Housing Finance Agency (FHFA) to ensure anti-money laundering compliance by Fannie Mae, Freddie Mac and the Federal Home Loan Banks. Designing an adequate Customer Identification Program (CIP) for verifying the identity of persons seeking to open an account and checking customer names against terrorist lists. Responding to an information request under Section 314(a) of the Patriot Act. Exercising due diligence when opening and managing correspondent accounts for foreign banks and enhanced due diligence for certain correspondent accounts. Blocking (freezing) assets and property of OFAC-designated countries, entities or individuals, and reporting the blocked transactions. Using automated systems to facilitate BSA reporting, including flagging suspicious activity and large currency transactions.
Book Synopsis The Trumping of America by : Pamela Hines
Download or read book The Trumping of America written by Pamela Hines and published by FriesenPress. This book was released on 2018-08-02 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trump alone is not to blame... How does it reflect on North American societal values when wealth trumps humanity, selfish individualism trumps compassion, the need to be entertained and to win trumps the truth, and racism and misogyny are rewarded with the most powerful position in the world? The political rise of Donald Trump, from the cutthroat Republican primary process to his move to the White House, has ushered in a new age of politics in the United States. This is a comprehensive analysis of the events surrounding the 2016 presidential election and the unprecedented first year of Donald Trump’s presidency. Pamela Hines highlights the growing distortion of American democracy, which threatens political systems around the world. As a Canadian living just across the border, Hines provides a unique perspective on the international impact of the election; explores the roles of religion, racism, nationalism, and gender bias; and critiques the media and its reckless coverage of Trump’s ascension. The Trump presidency is a wake-up call to citizens of the free world. Democracy is at risk, yet power remains in the hands of the people. This assault on democracy can be curtailed only if voters make informed decisions and understand the consequences of their choices—while they still have the right to choose.
Book Synopsis Bending History by : Martin S. Indyk
Download or read book Bending History written by Martin S. Indyk and published by Brookings Institution Press. This book was released on 2013-09-04 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: By the time of Barack Obama's inauguration as the 44th president of the United States, he had already developed an ambitious foreign policy vision. By his own account, he sought to bend the arc of history toward greater justice, freedom, and peace; within a year he was awarded the Nobel Peace Prize, largely for that promise. In Bending History, Martin Indyk, Kenneth Lieberthal, and Michael O’Hanlon measure Obama not only against the record of his predecessors and the immediate challenges of the day, but also against his own soaring rhetoric and inspiring goals. Bending History assesses the considerable accomplishments as well as the failures and seeks to explain what has happened. Obama's best work has been on major and pressing foreign policy challenges—counterterrorism policy, including the daring raid that eliminated Osama bin Laden; the "reset" with Russia; managing the increasingly significant relationship with China; and handling the rogue states of Iran and North Korea. Policy on resolving the Israeli-Palestinian conflict, however, has reflected serious flaws in both strategy and execution. Afghanistan policy has been plagued by inconsistent messaging and teamwork. On important "softer" security issues—from energy and climate policy to problems in Africa and Mexico—the record is mixed. As for his early aspiration to reshape the international order, according greater roles and responsibilities to rising powers, Obama's efforts have been well-conceived but of limited effectiveness. On issues of secondary importance, Obama has been disciplined in avoiding fruitless disputes (as with Chavez in Venezuela and Castro in Cuba) and insisting that others take the lead (as with Qaddafi in Libya). Notwithstanding several missteps, he has generally managed well the complex challenges of the Arab awakenings, striving to strike the right balance between U.S. values and interests. The authors see Obama's foreign policy to date as a triumph of discipline and realism over ideology. He has been neither the transformative beacon his devotees have wanted, nor the weak apologist for America that his critics allege. They conclude that his grand strategy for promoting American interests in a tumultuous world may only now be emerging, and may yet be curtailed by conflict with Iran. Most of all, they argue that he or his successor will have to embrace U.S. economic renewal as the core foreign policy and national security challenge of the future.
Download or read book The Iran Wars written by Jay Solomon and published by Random House. This book was released on 2016-08-23 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Qasem Soleimani to the nuclear deal, a deeply reported exploration of Iran’s decades-long power struggle with the United States—in the tradition of Steve Coll’s Ghost Wars and Lawrence Wright’s The Looming Tower “A front-row view of the spy games, assassinations, political intrigue and high-stakes diplomacy that have defined relations with one of America’s most cunning and dangerous foes.”—Joby Warrick, Pulitzer Prize–winning author of Black Flags: The Rise of ISIS For more than a decade, the United States has been engaged in a war with Iran as momentous as any other in the Middle East—a war all the more significant as it has largely been hidden from public view. Through a combination of economic sanctions, global diplomacy, and intelligence work, successive U.S. administrations have struggled to contain Iran’s aspirations to become a nuclear power and dominate the region—what many view as the most serious threat to peace in the Middle East. Meanwhile, Iran has used regional instability to its advantage to undermine America’s interests. The Iran Wars is an absorbing account of a battle waged on many levels—military, financial, and covert. Jay Solomon’s book is the product of extensive in-depth reporting and interviews with all the key players in the conflict—from high-ranking Iranian officials to Secretary of State John Kerry and his negotiating team. With a reporter’s masterly investigative eye and the narrative dexterity of a great historian, Solomon shows how Iran’s nuclear development went unnoticed for years by the international community only to become its top security concern. He catalogs the blunders of both the Bush and Obama administrations as they grappled with how to engage Iran, producing a series of both carrots and sticks. And he takes us inside the hotel suites where the 2015 nuclear agreement was negotiated, offering a frank assessment of the uncertain future of the U.S.-Iran relationship. This is a book rife with revelations, from the secret communications between the Obama administration and the Iranian government to dispatches from the front lines of the new field of financial warfare. For readers of Steve Coll’s Ghost Wars and Lawrence Wright’s The Looming Tower, The Iran Wars exposes the hidden history of a conflict whose outcome could have far-reaching geopolitical implications.
Book Synopsis Ball of Collusion by : Andrew C. McCarthy
Download or read book Ball of Collusion written by Andrew C. McCarthy and published by Encounter Books. This book was released on 2020-09-22 with total page 387 pages. Available in PDF, EPUB and Kindle. Book excerpt: The real collusion in the 2016 election was not between the Trump campaign and the Kremlin. It was between the Clinton campaign and the Obama administration. The media–Democrat “collusion narrative,” which paints Donald Trump as cat’s paw of Russia, is a studiously crafted illusion. Despite Clinton’s commanding lead in the polls, hyper-partisan intelligence officials decided they needed an “insurance policy” against a Trump presidency. Thus was born the collusion narrative, built on an anonymously sourced “dossier,” secretly underwritten by the Clinton campaign and compiled by a former British spy. Though acknowledged to be “salacious and unverified” at the FBI’s highest level, the dossier was used to build a counterintelligence investigation against Trump’s campaign. Miraculously, Trump won anyway. But his political opponents refused to accept the voters’ decision. Their collusion narrative was now peddled relentlessly by political operatives, intelligence agents, Justice Department officials, and media ideologues—the vanguard of the “Trump Resistance.” Through secret surveillance, high-level intelligence leaking, and tireless news coverage, the public was led to believe that Trump conspired with Russia to steal the election. Not one to sit passively through an onslaught, President Trump fought back in his tumultuous way. Matters came to a head when he fired his FBI director, who had given explosive House testimony suggesting the president was a criminal suspect, despite privately assuring Trump otherwise. The resulting firestorm of partisan protest cowed the Justice Department to appoint a special counsel, whose seemingly limitless investigation bedeviled the administration for two years. Yet as months passed, concrete evidence of collusion failed to materialize. Was the collusion narrative an elaborate fraud? And if so, choreographed by whom? Against media–Democrat caterwauling, a doughty group of lawmakers forced a shift in the spotlight from Trump to his investigators and accusers. This has exposed the depth of politicization within American law-enforcement and intelligence agencies. It is now clear that the institutions on which our nation depends for objective policing and clear-eyed analysis injected themselves scandalously into the divisive politics of the 2016 election. They failed to forge a new Clinton administration. Will they succeed in bringing down President Trump?
Book Synopsis Crimes Committed by Terrorist Groups by : Mark S. Hamm
Download or read book Crimes Committed by Terrorist Groups written by Mark S. Hamm and published by DIANE Publishing. This book was released on 2011 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.
Author :Committee on Foreign Affairs House of Representatives Publisher :Createspace Independent Publishing Platform ISBN 13 :9781976592164 Total Pages :96 pages Book Rating :4.5/5 (921 download)
Book Synopsis Attacking Hezbollah's Financial Network by : Committee on Foreign Affairs House of Representatives
Download or read book Attacking Hezbollah's Financial Network written by Committee on Foreign Affairs House of Representatives and published by Createspace Independent Publishing Platform. This book was released on 2017-09-25 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hezbollah is a terrorist group that is based in Lebanon, where it is also a significant political force. It dates back to 1982 when members of Tehran's Revolutionary Guard Corps' Quds Force first deployed in Lebanon's Beqaa Valley. They created, armed, and funded a small force which became Hezbollah. Today, as the leading Iranian proxy, Hezbollah continues to be Iran's front line against Israel. Since its 2006 war with Israel, Hezbollah has dramatically grown its supply of rockets and missiles, allowing it to strike throughout Israel, with much greater precision and force. In cty of Haifa in 2006, Hezbollah fired 10,000 rockets out of an inventory of about 20,000. There were 600 victims from Haifa in the trauma hospital who were being treated as a result of the attacks on civilian neighborhoods. It is 11 years since that period of time, and now, instead of 10,000 rockets and missiles remaining in the inventory, there are 110,000, and they are of increasing sophistication. One observer has written that Hezbollah is now, "more militarily powerful than most North Atlantic treaty organization members." Hezbollah is putting its military power to very effective use. In Syria, its fighters are key to the efforts by Iran's Islamic Revolutionary Guard Corps and Moscow's efforts to prop up the Assad regime, along with Russian troops and Iran's Revolutionary Guards.
Download or read book Blood Profits written by Vanessa Neumann and published by St. Martin's Press. This book was released on 2017-12-05 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: International smuggling has exploded, deepening and accelerating the collaboration of transnational organized crime and terrorist groups. Attacks like the Charlie Hebdo and Bataclan shootings in Paris, the kidnappings and murders by Boko Haram in Nigeria, and the San Bernardino shooting were partially funded by seemingly harmless illegal goods such as cheap cigarettes, smuggled oil, prostitution, fake Viagra, fake designer bags, and even bootleg DVDs. But how can this be? In Blood Profits, Vanessa Neumann, an expert on dismantling illicit trade, explains how purchasing illegal goods translates to supporting organized crime and terrorists. Neumann shows how the effects of the collapsed Iron Curtain, USSR scientists and intelligence agents left without work, regional trade pacts, the dissipation of the East-versus-West mentality, and new-age technology have all led to an intricate network of illegal trade. She leads the reader through a variety of cases, both by geography and by industry (selecting industries where illicit trade is generally poorly understood), before extracting lessons learned into some policy recommendations that we can all embrace.
Download or read book The Road to War written by Marvin L. Kalb and published by Brookings Institution Press. This book was released on 2013 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Road to War examines how presidential commitments can lead to the use of American military force, and to war. Marvin Kalb notes that since World War II, "presidents have relied more on commitments, public and private, than they have on declarations of war, even though the U.S. Constitution declares rather unambiguously that Congress has the responsibility to "declare" war.
Book Synopsis Global Trends 2040 by : National Intelligence Council
Download or read book Global Trends 2040 written by National Intelligence Council and published by Cosimo Reports. This book was released on 2021-03 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.
