I had the pleasure of being interviewed by Sarwar Kashmeri on his podcast Polaris Live to answer this and other…
Demonstrating a terrorist financing typology, the Financial Action Task Force (FATF) documented a case study involving an alternative remittance system…
This article was written in collaboration with Bipasha Bhardwaj. Bipasha is the co-founder and COO of Intelligentsia Risk Advisors, a…
As the historic intra-Afghan negotiations continue and the withdrawal of US troops is now in sight, there are plausible concerns…