Sanctions and illicit finance

The U.N. Record on Health, Human Rights, Trade, and Communications is Worse Than You Think

There are dozens of international organizations affiliated with the United Nations. Some do useful work. Those that do not are under no pressure to improve.
As for those that do harm: They pretty much enjoy impunity.
Republican and Democratic administrations alike have preferred to leave not-well-enough alone.
FDD scholars recently published a monograph, “A Better Blueprint for International Organizations,” examining what has gone wrong, and what could be done – if there is the will – to reform the flawed and deteriorating U.N. system (a system generously funded by American taxpayers).
Foreign Podicy host Cliff May discusses some of the organizations within the U.N. system with Emily de La Bruyere, a senior fellow at FDD who focuses on China; Craig Singleton, an adjunct fellow at FDD who spent more than a decade serving in a series of sensitive national security roles with the United States government overseas; and Richard Goldberg, a senior advisor at FDD, who has served on the National Security Council, in both houses of Congress, and as the editor of the FDD monograph.

The UN System: What Went Wrong and What Should Be Done

The U.N. and other international organizations were designed to give structure to what we like to call the “international community” – establishing and expressing what we like to call “international laws” and “international norms.”
Over recent years, however, authoritarian regimes have been increasingly dominating these entities, and utilizing them for their own, decidedly illiberal ends.
FDD scholars have just published “A Better Blueprint for International Organizations,” a monograph with a foreword by former U.S. Ambassador to the U.N. Nikki Haley, and contributions from a dozen FDD scholars. They make clear what went wrong and what can – and should – be done to fix this broken, indeed, increasingly corrupt, international system.
To discuss these issues, host Cliff May is joined by Richard Goldberg, a senior advisor to FDD and the monograph’s editor, and Morgan Viña, who served as chief of staff and senior policy advisor to Ambassador Haley and is now an adjunct fellow at FDD.

Raisi Rising

An election – of sorts – was held in the Islamic Republic of Iran last week. The victor: Ebrahim Raisi, a hardline theocrat who has been sanctioned by the US for his involvement in the mass execution of political prisoners.
Voter turnout was reportedly low.
To discuss these developments, and how the Biden administration – among others – may respond, host Cliff May is joined by Ray Takeyh, formerly a senior advisor on Iran at the Department of State, currently a senior fellow at the Council on Foreign Relations; Reuel Marc Gerecht, formerly a Middle Eastern specialist at the CIA’s Directorate of Operations, currently a senior fellow at FDD; and Benham Ben Taleblu, also a senior fellow at FDD where he focuses on Iranian security and political issues.

Tehran’s Nuclear Secrets

David Albright is a physicist, a former nuclear inspector for the International Atomic Energy Agency, an expert on nuclear weapons and nuclear proliferation, and the founder and president of the Institute for Science and International Security – also known as “the Good ISIS.”
His important new book, written with Sarah Burkhard: “Iran’s Perilous Pursuit of Nuclear Weapons.”
It’s based on the secret archive of the nuclear weapons program of the Islamic Republic. Israeli spies located that archive in a warehouse in Tehran, and spirited much of it out of the country.
What David Albright reveals is alarming and should have a significant impact on the policies of the Biden administration vis-à-vis Iran’s rulers.
He joins host Cliff May and Andrea Stricker, who worked at the Good ISIS for 12 years, and is now a fellow at FDD where she conducts research on nuclear weapons proliferation and illicit procurement networks.

Biden’s Mission to Realign the Middle East

President Biden has been eager to rejoin the deal that President Obama concluded with Iran’s rulers in 2015 and from which President Trump withdrew three years later.
The quarrel between advocates for, and critics of, the so-called Joint Comprehensive Plan of Action (JCPOA) has been viewed as a disagreement over how best to prevent the theocrats in Tehran from acquiring a nuclear weapons capability.
Michael Doran, a Senior Fellow at the Hudson Institute, and Tony Badran, a research fellow at the Foundation for Defense of Democracies dissent from that view. In Tablet, they’ve written a comprehensive analysis arguing that Mr. Biden intends to both enrich and empower Iran’s rulers – while simultaneously downgrading relations with Saudi Arabia, the Gulf Arab states, Israel, and other former friends (read their article here).
In other words, President Biden is attempting to establish a “new Middle Eastern order” — one that regards the Islamic Republic of Iran as America’s primary strategic partner in the region. They conclude also that President Biden has decided not to speak candidly about this dramatic change – which they call “The Realignment.”
As for latest kinetic battle between Israel and Hamas, they see that as an inevitable consequence of the Biden tilt toward Tehran. They discuss all this and more with Foreign Podicy host Cliff May.

The Thin Red Line: Joby Warrick on the U.S. Response to this Century’s Worst War Crimes

Joby Warrick is a distinguished journalist, a longtime Washington Post national security reporter, and a Pulitzer Prize-winner. His latest book is: “Red Line: The Unraveling of Syria and America’s Race to Destroy the Most Dangerous Arsenal in the World.”
To discuss Bashar al-Assad’s use of chemical weapons to mass murder his fellow Syrians, and what the U.S. did – and did not – do about it, he joins David Adesnik, FDD’s Director of Research and senior fellow on Syria, and FDDs president and Foreign Podicy host Cliff May.

The UN and the Illiberal International Order

With the defeat of the Axis Powers in 1945, the United States emerged as the strongest nation on earth. But rather than emulate hegemons of the past, American leaders envisioned a new and different world order.
Their goal was to organize an "international community," establish "universal human rights," and a growing body of "international law."
This project required new institutions, in particular the United Nations.
Three quarters of a century later, it requires willful blindness not to see that the UN and many other international organizations have become bloated and corrupt bureaucracies, increasingly serving the interests of despots.
To discuss what’s gone wrong and what might be done to prevent the UN and other international organizations from drifting further into the clutches of authoritarians host Clifford D. May is joined by Richard Goldberg, Orde Kittrie, and Emma Reilly.
Rich Goldberg is a Senior Advisor at FDD. Among his many government positions, Rich previously served as the Director for Countering Iranian Weapons of Mass Destruction for the National Security Council, and Deputy Chief of Staff and Senior Foreign Policy Adviser to former Mark Kirk, both when Kirk was in the House and then the Senate. Rich is also an officer in the U.S. Navy Reserve. We thank him for his service.
Also joining is Orde Kittrie. He, too, is a Senior Fellow at FDD as well as a professor of law. He is a leading expert on nonproliferation law and policy, and an expert on international law, particularly as it relates to the Middle East. On lawfare, well, he wrote the book. Its title: Lawfare: Law as a Weapon of War. Orde served for over a decade in various legal and policy positions at the U.S. State Department. He was a lead US negotiator at the UN for the treaty on the suppression of acts of nuclear terrorism and participated in drafting several UN Security Council resolutions.
Joining, too, is Emma Reilly who has worked in the field of human rights for almost 20 years. She joined the UN Human Rights Office in 2012. In 2013, she blew the whistle on an exceptional and dangerous policy: UN bureaucrats giving to the Chinese government the names of dissidents, including US citizens, who planned to engage UN human rights mechanisms. The bureaucracy’s response: To not fix the problem and to attempt to fire her instead.
All three join host Cliff May for this episode to discuss what happened and what, if anything, can be done moving forward to combat this high level of corruption.

Iran’s Road from Monarchy to Islamist Theocracy and Empire

February 11, 2021 is the forty-second anniversary of the revolution that transformed Iran from a Western-aligned monarchy to an anti-Western Islamist theocracy.
Ray Takeyh is a senior fellow at the Council on Foreign Relations, one of America’s leading analysts of contemporary Iran, and the author of a new book: “The Last Shah: America, Iran and the Fall of the Pahlavi Dynasty.”
Reuel Marc Gerecht is a senior fellow at FDD, a former officer in the CIA’s Directorate of Operations, and also an expert on Iran — both contemporary and ancient.
Both join host Cliff May to discuss the Revolution.

Our Man in Geneva: The UN is bigger – but not better – than you think.

The U.S. ambassador to the United Nations in New York is often a high-profile figure. Think of Nikki Haley, John Bolton, Jeane Kirkpatrick — or, going back further, Adlai Stevenson, Arthur Goldberg, Daniel Patrick Moynihan, and Andrew Young.
American ambassadors to the United Nations in Geneva – where there also are dozens of UN-affiliated international organizations – tend to be less well-known, but they have important work they can do – if they want to.
Ambassador Andrew Bremberg has been in that job for about a year, and he joins host Cliff May to discuss what he’s seen and done, and what the UN is and isn’t doing. Also contributing to the conversation is Richard Goldberg, a former White House National Security Council official who spent a decade on Capitol Hill overseeing U.S. foreign assistance. Rich now serves as a senior advisor at FDD and leads FDD’s International Organizations Program.

Pivoting Toward China

In 1972, Nixon went to China, where he met with Communist leader Mao Zedong.
Thanks to that bold diplomatic initiative, the United States and the People’s Republic learned to peacefully co-exist, living happily ever after.
Well, not exactly.
What Nixon called “the week that changed the world” helped China become wealthier and more powerful, but Beijing did not become America’s strategic partner — or a reliable stakeholder — in what we like to think of as the liberal, international, rules-based order.
To discuss what China’s rulers have been doing, are doing, and intend to do, host Cliff May is joined by two scholars new to FDD.
Nathan Picarsic, a senior fellow at FDD, studies Beijing’s military-civil fusion strategy, and its competitive approach to geopolitics.
Emily de La Bruyère, also a senior fellow, has pioneered novel data collection and analysis tools tailored to Beijing’s strategic and institutional structures. She uses primary-source, Chinese-language materials to provide insight on geopolitical, technological, and economic change.

War and Peace, and Wars Between Wars

In the past — at least in the past as we like to remember it — wars began with declarations and ended with surrenders or negotiated “peace agreements.”
In the real world — most emphatically in the real world of the 21st century — there are wars, and there are wars between wars.
Jacob Nagel, a senior fellow at FDD, served as head of Israel’s National Security Council. Before that, he served in the Israel Defense Forces, rising to the rank of brigadier general.
Bradley Bowman is senior director of FDD’s Center on Military and Political Power (CMPP). He has served as a national security advisor to members of the Senate Armed Services and Foreign Relations committees. He was also a U.S. Army officer, “Blackhawk” pilot, and assistant professor at West Point, from which he also graduated.
They join host Clifford D. May to discuss issues of war and peace — and the grey zone in between.
 
Subscribe to FDD's Foreign Podicy here on Apple Podcasts and anywhere else you enjoy listening to podcasts.
 
More from Cliff: https://www.fdd.org/team/clifford-d-may/ 
More from Jacob: https://www.fdd.org/team/jacob-nagel/ 
More from Brad: https://www.fdd.org/team/bradley-bowman/ 
More from FDD's Center on Military and Political Power (CMPP): https://www.fdd.org/projects/center-on-military-and-political-power/ 

Sharpening the Iran File ft. Richard Goldberg (part one)

The deal President Obama cut with Iran's rulers provided them with billions of dollars and a "patient pathway" to the acquisition of nuclear weapons and the means to deliver them to targets anywhere on the planet.
President Trump withdrew from that deal and, in its place, initiated a "maximum pressure" campaign of economic sanctions intended to change the regime's behavior — if not change the regime itself.
Richard Goldberg, who recently served as a director on the National Security Council (NSC) and is now back at FDD as a senior advisor, joins host Cliff May to discuss what the Trump administration's policies and strategies on Iran have — and have not — achieved so far.

Where There’s a George Will, There’s a Way

For more than 40 years, George Will has been producing erudite political commentary on a wide range of issues. Currently a regular contributor to The Washington Post and various television news outlets, Mr. Will was once labeled by The Wall Street Journal as "perhaps the most powerful journalist in America."
Many find his arguments persuasive. When they don’t, they likely have to wrack their brains to figure out why not, and what arguments could possibly stand up to his.
He’s recently published “The Conservative Sensibility” — no subtitle — a 538-page reflection on Western political philosophy and tradition, and the specifically American vision of the Founders. He joins Cliff to discuss his book, his career, and the current state of American foreign policy.

Saeed Ghasseminejad’s Iranian-American Journey

Growing up in the Islamic Republic of Iran, Saeed Ghasseminejad’s parents hoped he’d become a scientist or perhaps an engineer... anything but what he actually became: a dissident and a freedom fighter.
But he couldn’t remain silent about the theocratic oppression in his native land.
He ended up in Iran’s infamous Evin prison, his sentence handed down by none other than Abolghassem Salavati, otherwise known as the “Hanging Judge” who was recently designated by the United States for his decades of human rights abuses. After that, he went into exile abroad.
Today, as FDD’s senior advisor on Iran and Financial Economics, he’s responsible for granular research and incisive analysis, and his insights and recommendations are heard at the highest levels of the U.S. government.

Nukes for the Ayatollah

The acquisition of nuclear weapons has long been a central goal of Iran’s revolutionary Islamist rulers.
President Obama concluded a deal to delay that eventuality. His claim that the Joint Comprehensive Plan of Action would stop Iran’s supreme leader from achieving this capability was never justified.
President Trump withdrew from the unsigned JCPOA, and has been waging what he calls a “maximum pressure” campaign to prevent the theocrats from achieving their goal. They’ve not given up yet – nor have they agreed to new negotiations.
Joining Foreign Podicy host and FDD president Cliff May to discuss the current state of nuclear play are Andrea Stricker, a research fellow at FDD and an established expert on nuclear weapons proliferation and illicit procurement networks; and Behnam Ben Taleblu, a senior fellow at FDD where he focuses on Iranian security and political issues.

Troubles Mount in Lebanon

For weeks, the people of Lebanon have been taking to the streets to demonstrate against the political class that rules them – or, rather, misrules them. They’re protesting corruption, economic mismanagement, high unemployment and poor government services.
But there’s something else at work, something much of the media are reluctant to report: the extent to which Hezbollah, a proxy of the Islamic Republic of Iran, a terrorist organization deeply involved in international organized crime, now calls the shots in Lebanon.
FDD research fellow Tony Badran, Lebanon born and bred, and Reuel Marc Gerecht, a former CIA operative, now a senior fellow at FDD, join Foreign Podicy host Cliff May to discuss the turmoil in the Levant and the policy responses of the United States and other countries.

Whose Side is Turkey On?

Turkey is a NATO ally that claims also to be on the same side as the United States in the international fight against terrorism.
Nevertheless, has Turkey — under President Erdogan — become what is known as “a permissive jurisdiction for illicit and terror finance?”
A lawsuit leading to that conclusion has now been filed against a bank, partly owned by the Turkish government, on behalf of an American victim of terrorism and members of his family.
Foreign Podicy host Cliff May is joined by Jonathan Missner, an attorney representing the plaintiffs, in his first interview about this case. Jon is managing partner of Stein Mitchell Beato & Missner LLP and chair of the firm’s Global Practices and Corporate Strategy Groups. He’s also an adjunct professor of law at Georgetown University Law Center.
Akyan Erdemir, a former member of the Turkish parliament, now a senior fellow at FDD, and Jonathan Schanzer, FDD’s senior vice president for research, also join the discussion — focusing on where Turkey is going, and the implications for the United States and Middle East.

Syria‘s Sorrow and Pity

Over recent days, Syrian and Russian forces continued their bombing campaign against civilians in Syria's Idlib province — this time conducting airstrikes on a market, killing dozens.
Other examples of the Assad regime's assault on the Syrian people include the recent targeting of the hospitals that treat injured survivors. Russia and the Islamic Republic of Iran are aiding and abetting this barbarism. Also underway: efforts by Iran’s rulers to colonize Syria. The so-called international community is mostly turning a blind eye and, in some cases, actually facilitating the continuing carnage, occupation and population displacements.
To better understand who is committing these war crimes and why, host Clifford D. May is joined by Mouaz Moustafa, executive director of the Syrian Emergency Task Force; and David Adesnik, FDD’s director of research.

Venezuela: A Riches to Rags Story

More than 50 nations now recognize Juan Guaido as Venezuela’s legitimate interim president. But Cuba, Russia, Iran and China have formed an anti-American and authoritarian alliance to prop up Nicolas Maduro who, following in the footsteps of Hugo Chavez, has turned what was once a wealthy, free and promising land into an impoverished and oppressive hellhole.
To discuss what went wrong and why, and what may happen next, host Cliff May is by FDD Senior Fellow Emanuele Ottolenghi.

In the Line of Fire: Human Shields

War is always going to be hell, but the laws of war are intended to make armed conflicts a little less hellish.
With that in mind, Congress recently passed—and the president signed—critical new legislation against the use of human shields: putting civilians in the line of fire to protect combatants. But more remains to be done.To discuss this war crime, host Cliff May is joined by FDD CEO Mark Dubowitz and FDD Senior Fellow Professor Orde Kittrie, who have been working long and hard to counter what Ambassador Nikki Haley told Cliff is “the most cowardly act you can imagine.”
 
From the episode:"Get Serious About Human Shields" by Mark Dubowitz and Orde Kittrie in The Wall Street Journal: https://www.fdd.org/analysis/2018/08/23/get-serious-about-human-shields/
"Lawfare: Law as a Weapon of War" by Orde Kittrie (Oxford University Press, 2016: https://global.oup.com/academic/product/lawfare-9780190263577?cc=us&lang=en&
Cliff's interview with Ambassador Nikki Haley at FDD's National Security Summit (video and transcript): https://www.fdd.org/events/2018/08/28/fdds-national-security-summit-3/
Mark and Orde speaking at FDD's panel on Capitol Hill "Legal Implications Surrounding the Use of Human Shields" (video): https://www.fdd.org/events/2018/03/16/legal-implications-surrounding-the-use-of-human-shields/
More from Mark: https://markdubowitz.org/https://www.fdd.org/team/mark-dubowitz/
More from Orde: https://www.fdd.org/team/orde-kittrie/
More from Cliff: https://www.fdd.org/team/clifford-d-may/

Special Edition: Crime Without Punishment

On this special edition of Foreign Podicy, host Clifford D. May reads his latest column for The Washington Times co-authored by FDD senior vice president Toby Dershowitz about Alberto Nisman—the intrepid Argentine prosecutor who spent years revealing the truth behind the worst terrorist attack in his country’s history—and who paid for it with his life when he was found murdered four years ago today.
Toby, who knew Alberto well, talks about him, the evidence he produced, and the choice that Argentines now face: to act on that evidence, or to surrender to terrorists and murderers.

Tunnel Vision: America and Europe’s distorted view of the Middle East

Iran has a plan.
February will be 40 years since Ayatollah Khomeini returned from exile to Tehran to lead what he called an Islamic Revolution, and begin forming a government committed to jihad. By the end of 1979, he was supreme leader of the Islamic Republic of Iran.
What he and his acolytes intend has been stated clearly and with consistency by Iran’s ruling ayatollahs. They intend to destroy their regional enemies, establish a great new empire and dominate the Middle East.
They also intend death to America—that may take longer, but they're not impatient, and they have friends and family to help. In particular, they have Hezbollah, Iran’s Arab, Shia terrorist proxy. Although based in Lebanon, Hezbollah is willing and able to fight beyond Lebanon's borders, for example in Syria and, if they can, on Israeli soil—by digging under Israeli soil.
President Trump's decision to withdraw from Syria can only be seen as a victory for the Islamic Republic, as well as for the Islamic State, which may now have an opportunity to revive and rebuild.
FDD president and Foreign Podicy host Clifford D. May is joined by Tony Badran—FDD research fellow and Hezbollah expert—and Jonathan Schanzer—FDD senior vice president for research—to discuss the tunnel vision preventing so many Americans and Europeans from seeing clearly what's really happening in the Middle East.

Islamism and Jihadism: The view of one Muslim — and former CIA analyst

Yaya Fanusie is the director of analysis at the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance (CSIF). He spent seven years as both an economic and counterterrorism analyst in the CIA, where he regularly briefed White House policy makers, U.S. military personnel, and federal law enforcement. In 2009, he spent three months in Afghanistan providing analytic support to senior military officials.
He joins FDD president and Foreign Podicy host Clifford D. May for a discussion of the Long War, terrorism, ideology, religion and other issues.
Episode resources:What it’s like to be a Muslim in the CIA — Yaya J. Fanusie; VoxHow to Neutralize the Violent Jihadist Pull — Yaya J. Fanusie; Muslim MattersAnwar Al-Awlaki’s American Journey — Clifford D. May; Scripps Howard News Service
Clifford D. May is president of the Foundation for Defense of Democracies (FDD), host of FDD's Foreign Podicy, and the foreign desk columnist for the Washington Times. Follow him on twitter @CliffordDMay. Yaya J. Fanusie is the director of analysis at the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance (CSIF). Follow him on Twitter @signcurve and follow CSIF @FDD_CSIF.
FDD is a Washington-based nonpartisan research institute focusing on national security and foreign policy. Follow the Foundation for Defense of Democracies on Twitter @FDD, and follow Foreign Podicy @Foreign_Podicy.

A Conversation with Ambassador Nikki Haley

Jeane J. Kirkpatrick was one of the visionaries who helped create the Foundation for the Defense of Democracies soon after the attacks of Sept. 11, 2001. Six years ago, FDD inaugurated an award in honor of the first woman to serve as U.S. ambassador to the United Nations — a statesman who vehemently opposed totalitarianism and resolutely defended American values.
 
This year, FDD’s Jeane J. Kirkpatrick Statesmanship Award was presented to Ambassador Nikki R. Haley who has brought a precise moral compass and a distinctly American voice to the United Nations. She sat down with FDD president and Foreign Podicy host Clifford D. May to discuss human rights, U.N. reform and other consequential national security issues we face today.
 
Resources:Woman of the world — Clifford D. May; The Washington Times
FDD’s National Security Summit featuring Ambassador Nikki Haley (Video available here; transcript available here)
 

Syria‘s World War

Syria has been at war for seven long years. More than a half million people have been killed. More than 11 million – close to half Syria’s pre-war population – have been displaced either internally or as refugees in other countries. 
But Syrians are not the only ones involved in this fight.  The Islamic Republic of Iran, Lebanese Hezbollah – the Iranian regime’s foreign legion – and Russia have helped keep dictator Bashar al-Assad in power. Israel, Turkey and the U.S. also have been playing significant roles.
To discuss the conflict in Syria, where it is heading, what U.S. policy is and where it should be, host Clifford D. May is joined by FDD’s senior counselor John Hannah and director of research David Adesnik.