Alternative Approaches to Pursuing and Disrupting Terrorist Financing

This lecture outline discusses the alternative approaches to disrupting terrorist financing, ranging from the criminal prosecution of terrorists coupled with the confiscation of their assets to the non-conviction-based forfeiture of the assets of terrorist organizations.  It highlights both terrorism-specific statutes such as 18 U.S.C. 981(g) as well as other statutes that have been instrumental in […]

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“Manhattan Skyscraper Linked to Iran Can Be Seized by U.S., Jury Finds,”

“Manhattan Skyscraper Linked to Iran Can Be Seized by U.S., Jury Finds,” https://www.nytimes.com/2017/06/29/nyregion/650-fifth-avenue-iran-terrorism.html S.D.N.Y. * Claimant and another company were the co-owners of an office building on Fifth Avenue in New York and other property.  The Government alleged that the co-owner was a front for the Government of Iran, and that when Claimant provided services […]

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