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Analysis & Commentary - Chip Poncy

Chip Poncy's Latest Articles

29th September 2016 – FDD Research Memo

Designing a New Anti-Money Laundering System

Chip Poncy, Juan Zarate

Over the past 15 years, concerns over the dangerous and corrosive impact of illicit financing have shaped core national security strategies and underscored the importance of defending the integrity of the financial system. more...

27th August 2015 – The Washington Post

Using Financial Sticks to Control Iran

Juan Zarate, Chip Poncy

As Congress considers the Iranian nuclear deal, it should also prepare a strategy to use U.S. financial and economic power aggressively against a broad array of Iranian threats. If the deal is adopted, the risks from an enriched, emboldened Iran will only grow. These risks should not be accepted as an unavoidable cost of the deal. more...