To Fight Terror, Follow the Money

July 29 2019

Last month, Paraguay extradited Nader Mohamad Farhat—who runs a major currency exchange in the Tri-Border Area, where Brazil, Argentina, and Paraguay touch—to the U.S. on charges of money laundering. Farhat is a Hizballah sympathizer, and likely involved with the terrorist group’s illicit dealings in the region. By using legal means to go after people like Farhat, argues Emanuele Ottolenghi, Washington can make important strides in the war on terror:

In 2015, British authorities caught Hizballah-linked operatives stockpiling more than 6,000 pounds of explosives on the outskirts of London, new reports revealed last month. The British deserve praise for unearthing the London bomb factory. But they did not destroy the underlying commercial or financial structures that allowed the group to buy and stockpile such materials.

For too long, counterterrorism operations have focused narrowly on disrupting attacks. Without aggressive prosecution of those who carry out the groups’ financial transactions, the illicit networks that provide financial and logistical support for Hizballah are likely to remain intact. . . .

By focusing on illicit networks and trade-based money laundering, the United States and its allies can move from disrupting planned attacks to depriving terrorists of the means to carry them out. The benefits of this approach would extend into other domains as well. It would protect consumers and manufacturers alike by stamping out the counterfeit goods so prevalent in trade-based money laundering schemes. It would weaken the cartels and criminal gangs that are undermining law and order throughout the Western Hemisphere, a key cause of clandestine immigration. It would punish corrupt politicians, sending a signal of hope to countries seeking to climb out of kleptocracy. In short, it is a more sustainable—and more effective—way to fight terrorism and corruption.

Read more at Foreign Policy

More about: Hizballah, Latin America, U.S. Foreign policy, Venezuela, War on Terror

Libya Gave Up Its Nuclear Aspirations Completely. Can Iran Be Induced to Do the Same?

April 18 2025

In 2003, the Libyan dictator Muammar Gaddafi, spooked by the American display of might in Iraq, decided to destroy or surrender his entire nuclear program. Informed observers have suggested that the deal he made with the U.S. should serve as a model for any agreement with Iran. Robert Joseph provides some useful background:

Gaddafi had convinced himself that Libya would be next on the U.S. target list after Iraq. There was no reason or need to threaten Libya with bombing as Gaddafi was quick to tell almost every visitor that he did not want to be Saddam Hussein. The images of Saddam being pulled from his spider hole . . . played on his mind.

President Bush’s goal was to have Libya serve as an alternative model to Iraq. Instead of war, proliferators would give up their nuclear programs in exchange for relief from economic and political sanctions.

Any outcome that permits Iran to enrich uranium at any level will fail the one standard that President Trump has established: Iran will not be allowed to have a nuclear weapon. Limiting enrichment even to low levels will allow Iran to break out of the agreement at any time, no matter what the agreement says.

Iran is not a normal government that observes the rules of international behavior or fair “dealmaking.” This is a regime that relies on regional terror and brutal repression of its citizens to stay in power. It has a long history of using negotiations to expand its nuclear program. Its negotiating tactics are clear: extend the negotiations as long as possible and meet any concession with more demands.

Read more at Washington Times

More about: Iran nuclear program, Iraq war, Libya, U.S. Foreign policy