WMD Proliferation Detection Can Be Readily Incorporated Into Existing AML/Terrorist Financing Programs, A new Report by the Center for New American Security

November 25, 2018 By: Sanctions Alert The proliferation of weapons of mass destruction (WMDs) is a critical threat facing the international community. As such, finding new and more effective ways of...

UPDATE: Congress Passes Sweeping Iran, Russia, and North Korea Sanctions Legislation

By Alexis Early* July 27, 2017 On July 27, the Senate passed 98-2 the Countering America’s Adversaries Through Sanctions Act (HR 3364), which previously passed the House 419-3 on July 25, setting up...

Ongoing King’s College London ‘Interim Report’ Analyzes How Banks Can Better Combat WMD Proliferation

February 28, 2017 By: Jonathan Brewer* Finding new, more effective ways of combating the proliferation of weapons of mass destruction (WMD) has become a major concern of the international community....

India’s Upgrade in Export Control Status and Bid to Enter ‘Dual Use’ Controls Club Point to Expansion of Non-Proliferation Efforts

February 2, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com On January 19, 2017, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) amended the Export...

New UK study aims to track trends in money flowing into WMD programs

October 4, 2016 By: Jonathan Brewer Seventy five years after the first use of an atomic bomb, the proliferation of weapons of mass destruction (WMD) continues to be a threat to international peace...

WMD Proliferation

India’s Upgrade in Export Control Status and Bid to Enter ‘Dual Use’ Controls Club Point to Expansion of Non-Proliferation Efforts

India’s Upgrade in Export Control Status and Bid to Enter ‘Dual Use’ Controls Club Point to Expansion of Non-Proliferation Efforts

February 2, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com On January 19, 2017, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) to implement a new phase...

OFAC penalties and enforcement actions show greater focus on violations linked to weapons of mass destruction

OFAC penalties and enforcement actions show greater focus on violations linked to weapons of mass destruction

Date: March 19, 2016 An enduring consequence of the horror inflicted by the terrorist attacks of September 11, 2001, is the dread that a future terrorist attack on the United States could involve “weapons of mass destruction.” The growing number...

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