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12. PolicyWatch #1274: The Smarter Way to Target Iran
- Author:
- Patrick Clawson and Michael Jacobson
- Publication Date:
- 08-2007
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- A terrorist designation for the Revolutionary Guards would mark the culmination of the administration's recent campaign to highlight the IRGC's dangerous activities. Speaking in Dubai in March 2007, U.S. undersecretary of the treasury Stuart Levey warned, "When corporations do business with IRGC companies, they are doing business with organizations that are providing direct support to terrorism." In a July 2007 speech, Secretary of the Treasury Henry Paulson focused on the Revolutionary Guards, arguing, "The IRGC is so deeply entrenched in Iran's economy and commercial enterprises, it is increasingly likely that if you are doing business with Iran, you are somehow doing business with the IRGC."
- Topic:
- Foreign Policy and Terrorism
- Political Geography:
- United States, Iran, and Middle East
13. PolicyWatch #1263: The Changing and Expanding al-Qaeda Threat
- Author:
- Michael Jacobson
- Publication Date:
- 07-2007
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- On July 17, Director of National Intelligence Mike McConnell released declassified key judgments from a National Intelligence Estimate (NIE) on "The Terrorist Threat to the U.S. Homeland." According to the NIE -- which represents the intelligence community's collective view on a given issue -- al-Qaeda still has both the capability and intent to conduct an attack inside the United States and will increase its efforts to place operatives in the country. Terrorists coming from Europe pose a particularly serious risk. Yet, in addition to remaining a major threat to the United States, al-Qaeda has made clear through recent statements and actions that it poses a serious threat to many U.S. allies as well -- and that its definition of success is no longer limited to an attack on U.S. soil.
- Topic:
- Intelligence and Terrorism
- Political Geography:
- United States and Europe
14. PolicyWatch #1256: Terrorist Attacks in the United Kingdom: More Faces of al-Qaeda
- Author:
- Simon Henderson and Michael Jacobson
- Publication Date:
- 07-2007
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- There are fast-moving developments in the British hunt for the terrorist cell that tried to set off two car bombs in central London on June 29. Two men were arrested after they tried to crash a vehicle loaded with flammable material into a Glasgow airport terminal on June 30. And a man and woman were arrested yesterday when their vehicle was stopped on the major highway between London and Scotland. Houses have been searched in several parts of Britain, and the number detained rose to eight today, including one in an undisclosed foreign country.
- Topic:
- Government, Intelligence, and Terrorism
- Political Geography:
- Britain, United Kingdom, Europe, and Scotland
15. PolicyWatch #1253: Navigating the Sudan Sanctions Regime
- Author:
- Michael Jacobson
- Publication Date:
- 06-2007
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- On May 29, 2007, the Bush administration unveiled a long-anticipated package of sanctions against Sudan, designating thirty Sudanese companies for their ties to the regime of President Omar al-Bashir, as well as two government officials, a rebel leader, and a transportation company for their role in the Darfur genocide. In announcing the targeted companies and individuals, Treasury Secretary Henry Paulson stated that Washington was "calling attention to their horrific acts" and attempting to "further isolate them from the international community." Although these sanctions do not impose significant additional legal restrictions on business dealings with Sudan, they could nevertheless have some impact if they are effectively implemented.
- Topic:
- Genocide and Sanctions
- Political Geography:
- Africa, United States, Washington, and Sudan
16. Middle Eastern Investment in the United States: Avoiding Another Dubai Ports World Controversy
- Author:
- Michael Jacobson and David Jacobson
- Publication Date:
- 06-2007
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- On May 10, 2007, President Bush and U.S. Treasury secretary Henry Paulson launched an "open investment" initiative to encourage foreign investment in the U.S. economy. In a statement, the president emphasized that his administration "is committed to ensuring that the United States continues to be the most attractive place in the world to invest." Washington's focus on this issue is at least partly a reflection of the ongoing fallout from last year's Dubai Ports World (DPW) controversy. Although it is still premature to gauge the long-term economic impact of the DPW case, the process for reviewing foreign investments has already changed significantly.
- Topic:
- Conflict Prevention and Economics
- Political Geography:
- United States and Middle East
17. Arab States' Efforts to Combat Terrorism Financing
- Author:
- Michael Jacobson
- Publication Date:
- 04-2007
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- On April 1-5, the seventeen Arab members of the Middle East and North Africa Financial Action Task Force (MENAFATF) met in Jordan to discuss terrorism financing and money laundering in the region. Although the task force's record to date shows some promise, the organization can do far more to address these critical issues.
- Topic:
- Economics and Terrorism
- Political Geography:
- Middle East, Arabia, and North Africa
18. An Iranian Financial Intelligence Unit: Less than Meets the Eye
- Author:
- Michael Jacobson
- Publication Date:
- 04-2007
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- The State Department's International Narcotics Control Strategy Report, released on March 1, offers a little-noted reference to a dubious claim: an Iranian government statement (made to the UN) that Tehran has established a Financial Intelligence Unit (FIU). The report notes that Iran has provided no further details. Even if the Iranian claim were true, the creation of an FIU would do little to combat terrorism financing in the nation, given Tehran's official support for terrorist groups. In other countries, FIUs are an important element of effective counterterrorism policy -- though the record of key Middle Eastern nations is somewhat mixed in this regard.
- Topic:
- International Relations, Economics, and United Nations
- Political Geography:
- Iran and Middle East
19. The West at War: Transatlantic Cooperation in the Fight against Terrorism (Part II)
- Author:
- Michael Jacobson
- Publication Date:
- 09-2006
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- The West at War focuses on both U.S. and European counterterrorism efforts from the September 11 attacks until June 2005, specifically the role of law enforcement and prosecutors in the United States and Europe. The 9-11 Commission's examination of the counterterrorism policies of Britain and especially Germany made clear that Europe did not posses the adequate tools to counter the terrorist threat prior to the September 11 attacks. Al-Qaeda's Hamburg cell produced the leaders of the September 11 hijacking teams. Prior to the September 11 attacks, German authorities were constrained by domestic factors that inhibited their ability to investigate terrorist organizations. While Europe's approach to terrorism suffered from many problems, there are also were some potential lessons for the United States. In particular, the experience of Britain's domestic intelligence agency MI-5 may have possible implications for strengthening the counterterrorism capabilities of U.S. authorities.
- Topic:
- Development, International Cooperation, and Terrorism
- Political Geography:
- United States, Europe, and Germany
20. U.S. and European Counterterrorism Efforts from September 11 to the London Bombings
- Author:
- Michael Jacobson and Emily Hunt
- Publication Date:
- 08-2005
- Content Type:
- Policy Brief
- Institution:
- The Washington Institute for Near East Policy
- Abstract:
- The following is a preview of a forthcoming Washington Institute monograph focusing on U.S., British, and German counterterrorism efforts from September 11 to the London bombings, written by former Institute Soref fellow Michael Jacobson. Current Soref fellow Emily Hunt offers excerpts from Mr. Jacobson's timely book, along with commentary of her own. The London bombings served as an unpleasant reminder that Britain remains a primary target of the global Islamist terrorist movement. Michael Jacobson's forthcoming book on legal and law enforcement changes in the United States and Europe is particularly pertinent in light of such attacks. The following excerpts from his analysis challenge popular misperceptions about U.S. and European approaches to counterterrorism and highlight their common ground. They also shed light on the way in which the "security vs. civil liberties" debate is playing out on both sides of the Atlantic.
- Topic:
- Security and Terrorism
- Political Geography:
- United Kingdom, Europe, Middle East, and Poland
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