financing
16 Articles
Manafort and His Ukraine Patron: “FinCEN Files” Further Illustrate Gaping Holes in Oversight
Leaked documents in a global news investigation reveal suspicious transactions and business practices that undermine US interests.
Correcting Course: Avoiding the Collision Between Humanitarian Action and Counterterrorism
"When the United Nations Security Council adopted Resolution 2462(2019), aimed at combating the financing of terrorism, it included language meant to protect humanitarian action.…
The ICJ Issues Provisional Measures Against Russia on Ukraine’s Racial Discrimination Claims
Russian media are reporting that the International Court of Justice (ICJ) “rejected” Ukraine’s request for provisional measures against the Russian Federation in the case…
Ukraine v. Russia: Before the International Court of Justice
With all the news around President Donald Trump taking office, and the mass protests, controversial executive orders, and pending lawsuits that followed, it may have escaped notice…