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CSIF Testimony

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Recent Testimony

 

Anthony Ruggiero – House Committee on Financial Services, Monetary Policy and Trade Subcommittee, A Legislative Proposal to Impede North Korea’s Access to Finance – 9/13/2017

Anthony Ruggiero – Senate Committee on Banking, Housing, and Urban Affairs – Evaluating Sanctions Enforcement and Policy Options on North Korea – 9/7/2017

Anthony Ruggiero – House Committee on Financial Services, Monetary Policy and Trade Subcommittee – Restricting North Korea’s Access to Finance – 7/19/2017

John Cassara – House Committee on Financial Services, Terrorism and Illicit Finance Subcommittee – Managing Terrorism Financing Risk in Remittances and Money Transfers – 7/18/2017

Samantha F. Ravich – Senate Foreign Relations Committee, Subcommittee on East Asia, the Pacific, and International Cybersecurity, State-Sponsored Cyberspace Threats: Recent Incidents and U.S. Policy Response – 06/13/2017

David Asher – House Foreign Affairs Committee, Attacking Hezbollah’s Financial Network: Policy Options – 06/08/17

Juan Zarate – Senate Banking, Housing and Urban Affairs Committee, Secondary Sanctions against Chinese Institutions: Assessing their Utility for Constraining North Korea – 05/10/17

Chip Poncy – Senate Banking, Housing and Urban Affairs Committee, Countering Russia: Further Assessing Options for Sanctions – 04/27/17

Behnam Ben Taleblu – House Financial Services Monetary Policy and Trade, and Terrorism and Illicit Finance Subcommittees, Increasing the Effectiveness of Non-Nuclear Sanctions Against Iran – 04/04/2017

Emanuele Ottolenghi – House Financial Services Monetary Policy and Trade, and Terrorism and Illicit Finance Subcommittees, Increasing the Effectiveness of Non-Nuclear Sanctions Against Iran – 04/04/2017

Mark Dubowitz – House Oversight and Government Reform Committee, Assessing the Iran Deal – 04/04/17

Eric Lorber – Senate Banking, Housing and Urban Affairs Committee, Assessing U.S. Sanctions on Russia: Next Steps – 03/15/17

Anthony Ruggiero – House Foreign Affairs Committee, Subcommittee on Asia and the Pacific, Pressuring North Korea: Evaluation Options – 03/21/17

Anthony Ruggiero – House Foreign Affairs Committee, Countering the North Korean Threat: New Steps in U.S. Policy – 02/07/17

Jonathan Schanzer – House Foreign Affairs Committee, Israel, the Palestinians, and the United Nations: Challenges for the New Administration – 02/02/17

Juan Zarate – Senate Foreign Relations Committee, The Future of Counter-Terrorism Strategy – 12/01/16

Mark Dubowitz - Fueling Terror: The Dangers of Ransom Payments to Iran - 9/08/2016

Eric B. Lorber - Fueling Terror: The Dangers of Ransom Payments to Iran - 9/08/2016

Mark Dubowitz - The Iran Nuclear Agreement: One Year Later - 7/14/2016

Mark Dubowitz - The Implications of U.S. Aircraft Sales to Iran - 7/07/2016

Eric B. Lorber - The Implications of U.S. Aircraft Sales to Iran - 7/07/2016

Juan Zarate - The Next Terrorist Financiers: Stopping Them Before They Start - 6/23/2016

John Cassara - The Next Terrorist Financiers: Stopping Them Before They Start - 6/23/2016

Emanuele Ottolenghi - The Enemy in our Backyard: Examining Terror Funding Streams from South America - 6/8/2016

Michael Braun - The Enemy in our Backyard: Examining Terror Funding Streams from South America - 6/8/2016

Mark Dubowitz - Understanding the Role of Sanctions Under the Iran Deal - 5/24/2016

Juan Zarate - Understanding the Role of Sanctions Under the Iran Deal - 5/24/2016

Yaya J. Fanusie - Preventing Cultural Genocide: Countering the Plunder and Sale of Priceless Cultural Antiquities - 4/19/16

Emanuele Ottolenghi - The President's Waiver of Restrictions on the Visa Waiver Program - 2/10/16

John Cassara - Trading with the Enemy: Trade-Based Laundering is the Growth Industry in Terror Finance - 2/03/2016

Emanuele Ottolenghi - Hearing before the Missouri State Senate Committee on Jobs, Economic Development, and Local Government - 1/27/2016

Mark DubowitzHearing before the Missouri State Senate Committee on Jobs, Economic Development, and Local Government - 1/27/2016

David Weinberg - Terrorist Financing: Kidnapping, Antiquities Trafficking, and Private Donations - 11/17/2015

Matthew Levitt - Major Beneficiaries of the Iran Deal: IRGC and Hezbollah - 9/17/2015

Emanuele Ottolenghi - The Iran Deal and its Impact on Iran's Islamic Revolutionary Guard Corps - 9/17/2015

Mark Dubowitz - The Implications of Sanctions Relief Under the Iran Agreement - 8/05/2015

Juan ZarateThe Implications of Sanctions Relief Under the Iran Agreement - 8/05/2015

Juan ZarateSanctions and the JCPOA - 7/30/2015

Mark DubowitzThe Joint Comprehensive Plan of Action - 7/29/2015

Mark DubowitzImpact of the Boycott, Divestment and Sanctions Movement - 7/28/2015

Mark DubowitzImplications of a Nuclear Agreement with Iran Part III - 7/23/2015

Mark DubowitzThe Iran Nuclear Deal and its Impact on Terrorist Financing - 7/22/2015

Chip PoncyEvaluating the Security of the U.S. Financial Sector - 6/24/2015

Michael Madon - A Global Perspective on Cyber Threats - 6/16/2015

David Asher - A Dangerous Nexus: Terrorism, Crime and Corruption - 5/31/2015

Yaya FanusieTerrorist Financing and the Implications for Canada - 5/5/2015

Mark Dubowitz - Iran Under President Rouhani: Nuclear Negotiations, Regime Insecurity and Increased Suppression - 5/05/2015

Juan ZarateA Survey of Global Terrorism and Terrorist Financing - 4/22/2015

Jonathan SchanzerA Survey of Global Terrorism and Terrorist Financing - 4/22/2015

Jonathan Schanzer - The Palestinian Authority's International Criminal Court Gambit: A True Partner for Peace? - 2/4/2015

Mark Dubowitz - Perspectives on the Strategic Necessity of Iran Sanctions - 1/27/2015

Mark Dubowitz - Examining What a Nuclear Iran Deal Means for Global Security  - 11/20/2014