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Obama Leads Trump Transition Domestically and in Syrian Policy

CATF Reports Nov. 17, 2016, 8:47am

Soon Trump may accelerate Obama’s recent moves in Syria to attack rebels and implement sanctions while introducing his own policy objectives. But what impact will this have?

The Details of U.S. Terrorist Screening in the Post 9/11 Era

CATF Reports Nov. 10, 2016, 3:11pm

The U.S. has made significant progress in the nomination, verification and screening of terrorist suspects since the 9/11 attacks.

What We Know About Trump and Clinton’s Counter-Terrorism Financing Strategies So Far

CATF Reports Nov. 8, 2016, 1:55pm

With the U.S. Presidential Election results only hours away, it is an ideal time to review the candidates’ records on countering terrorism finance.

Hamas and Fatah: Another Doomed Merger Attempt Facilitated by Qatar

CATF Reports Nov. 7, 2016, 3:24pm

From Qatar, its host and sponsor, the Hamas leadership has announced an impeding merger with the PLO which appears to be impracticable from its most basic premises and ultimately capable of endangering both parties in the long run.

Acting Under Secretary Adam Szubin on Treasury Mission to Counter Terrorism Financing

CATF Reports Oct. 31, 2016, 10:38am

Last week, Adam Szubin spoke at SAIS on the status of Treasury’s fight against terrorism finance and the challenges that remain.

The Irony of the U.S. Treasury’s Appreciation for Qatar’s Efforts

CATF Reports Oct. 27, 2016, 4:03pm

After Clinton’s leaked emails acknowledged Qatar’s clandestine financial and logistical support to extremist and terrorist groups in the Middle East, the U.S. Treasury publicly praised Qatar’s initiatives to counter terror financing during a formal meeting in the Gulf emirate.

Journalist’s Controversial Story Highlights Rifts over Pakistan’s Support for Terrorists

CATF Reports Oct. 25, 2016, 3:24pm

While his article led him to be temporarily banned from leaving Pakistan, Cyril Almeida advanced a crucial debate on a country caught between isolation and support for terrorism.

WikiLeaks: Can the U.S. Really Manage Qatar and Saudi Arabia’s Double Game?

CATF Reports Oct. 20, 2016, 8:57am

Emails recently leaked by WikiLeaks suggest that U.S. authorities are fully aware of the extent of their long-standing Gulf partners’ double game – formally criminalizing terror financing while strategically sponsoring extremist and terrorist groups – and seem determined to deal with it primarily through soft power strategies.

U.S. Targets Money-Laundering Family Business in Crackdown on Terrorist Finance, Transnational Crime

CATF Reports Oct. 14, 2016, 1:57pm

The Khanani MLO is an alarming case of a family-run money laundering organization in support of terrorists and drug traffickers. The U.S. must continue to work together with its allies and target a vital aspect of terrorist financing: money laundering.

More U.S. Weapons Soon to Flow to Qatar, Kuwait, Bahrain: No Strings Attached for Terrorism Sponsors

CATF Reports Oct. 7, 2016, 11:18am

The White House has recently approved the long-delayed multi-billion dollar military sale to Qatar, Kuwait, and Bahrain - a move that comes with heavy political implications.