Tag "OFAC"
Middle East/North Africa
Security
Panama Papers: In the Middle East, Mossack Fonseca’s business is lethal
The recent Panama Papers leaks are not just revelations of corruption. The names listed are implicated in mass murder, militant activities, and facilitating conflict in the Middle East. The Panama
Economics
Middle East/North Africa
Iran’s re-entry into the global economy: An interview with Chris Parker
Chris Parker, MBE, is the CEO of Iran Business Hub, a London-registered, international, British and Iranian partnership that specializes in large corporate entry into Iran. The Iran Business Hub provides
Latin America
Security
Peru’s Shining Path insurgency reemerges as security threat
On August 9, Peruvian forces captured two top-ranking commanders of the Shining Path Maoist guerrilla, following a series of offensives between the army and the insurgents. The events suggest that the
