Sanctions and illicit finance

Turkey’s Election, Erdogan’s Counterrevolution

Not so long ago, Turkey appeared to be the model: a Muslim-majority nation that was becoming free, democratic and prosperous; a NATO ally; a friend of America and Europe.
Today, all of that is very much in doubt. To discuss Turkey’s trajectory in the aftermath of elections that have strengthened the hand of the President Recep Tayyip Erdoğan, FDD president and Foreign Podicy host Clifford D. May is joined by former U.S. Ambassador to Turkey Eric Edelman, FDD senior fellow Aykan Erdemir and FDD research analyst Merve Tahiroglu.
Episode resources:Erdogan's Re-election Win Gives Him Vastly Expanded Powers in Turkey – Carlotta Gall; The New York Times
Turkish Elections: A Win That Cannot Be Stolen – Aykan Erdemir; FDD Policy Brief
Erdogan’s Hostage Diplomacy: Why We Need a Transatlantic Response – Aykan Erdemir and Eric S. Edelman; The Globalist
Erdogan’s Hostage Diplomacy: Western Nationals in Turkish Prisons – Aykan Erdemir and Eric S. Edelman; FDD Research

Iraq, Lebanon, and Iran’s March Across the Middle East

Lebanon and Iraq both recently held elections, which is good news – or is it? Hezbollah, Iran's terrorist foreign legion, is now more firmly in control of Lebanon than ever before. Meanwhile, Iraq still faces many perils, not least from the Islamic Republic of Iran as it pursues its imperialist ambitions in the region.
In episode 14 of Foreign Podicy, host Clifford D. May discusses these developments with Tony Badran, an FDD research fellow born and raised in Lebanon who focuses on the Levant, and Zalmay Khalilzad, born and raised in Afghanistan who served as U.S. ambassador to Iraq, Afghanistan, and the UN.
Episode resources:
After an Iranian Missile Attack on the Golan Heights, Israel Strikes Syria – Tony Badran, Tablet Magazine
Where Iran’s terrorist representative is the big winner– Tony Badran and Jonathan Schanzer, The Washington Times
Hezbollah and its Allies Win more than Half the Seats in Lebanon’s Parliament– Romany Shaker, FDD Policy Brief
Our Incoherent Lebanon Policy–  Tony Badran, Tablet Magazine
Lebanon’s New Army Chief has History of Coordination with Hezbollah  – Tony Badran, FDD Policy Brief

Nothing but Net: Cyber-Enabled Economic Warfare

A peril that may not be on your radar screen: Cyber-Enabled Economic Warfare (CEEW). Computers and the Internet have made our lives easier but they’ve also left us vulnerable to an arsenal of cyber weapons that threaten us as much as terrorists, guns and bombs.Foreign Podicy host Clifford D. May is joined by Dr. Samantha Ravich, a senior advisor at the Foundation for Defense of Democracies as well as a principal investigator for FDD’s Cyber-Enabled Economic Warfare project, to discuss CEEW, and what must be done to combat it.
Episode resources:
http://www.defenddemocracy.org/content/uploads/documents/MEMO_CyberDefinitions_07.pdf
http://www.defenddemocracy.org/media-hit/samantha-ravich-cyber-enabled-economic-warfare-assessing-us-strategy/
https://www.defense.gov/News/News-Releases/News-Release-View/Article/1282920/dod-initiates-elevation-process-for-us-cyber-command-to-a-unified-combatant-com
https://www.washingtonpost.com/world/national-security/senate-confirms-paul-nakasone-to-lead-the-nsa-us-cyber-command/2018/04/24/52c95ca4-47e8-11e8-9072-f6d4bc32f223_story.html?utm_term=.bc6091cfdaff
Listeners can find and subscribe to Foreign Podicy via iTunes, Google Play, Stitcher, and SoundCloud.
To request more information or to provide feedback for the Foreign Podicy team, email press@defenddemocracy.org.

A bombing, a cover-up, and a murder: Lessons from Alberto Nisman’s work to bring Iranian officials to justice for the AMIA terrorist attack in Argentina

Three years ago this month, Argentine prosecutor Alberto Nisman was found drugged, bludgeoned and shot to death in his Buenos Aires apartment. He was murdered only hours before he was to testify before Argentina’s Congress. Nisman had solid evidence that top Argentine officials had conspired with top Iranian officials to cover up Tehran’s responsibility for the 1994 AMIA bombing, which killed 85 people and remains the most lethal terrorist attack in Argentina’s history. His investigations continue to have lessons for law enforcement today.
Foreign Podicy host Cliff May is joined by FDD’s Toby Dershowitz, who knew Nisman well and has followed this case for years, to discuss his life, legacy, and lessons.
Show resources:
http://albertonisman.org/
The New York Times: Iranian Terror. Argentinian Cover Up. Justice at Last?

Busted! Iran, Turkey and the Largest Sanctions-Evasion Scheme in Modern History

It was likely the largest sanctions-evasion scheme in modern history, involving top state officials from both Ankara and Tehran. While the U.S. was attempting to use economic pressure in response to revelations regarding Tehran’s illicit nuclear weapons program, Turkish gold trader Reza Zarrab and banker Mehmet Hakan Atilla facilitated an illicit oil-for-gold scheme that enriched Iran to the tune of over $100 billion.
Foreign Podicy host Cliff May is joined by Jonathan Schanzer, Aykan Erdemir and Merve Tahiroglu, who were involved in FDD’s extensive role in the case, to unravel the story and discuss its many implications.
Listeners can find and subscribe to Foreign Podicy via iTunes, Google Play, Stitcher, and SoundCloud.
To request more information or to provide feedback for the “Foreign Podicy” team, email: foreignpodicy@defenddemocracy.org

The Latin American Narco-Terrorism Nexus

Iranian-backed Hezbollah has made common cause with Latin America’s drug cartels. Their growing network launders huge amounts of money, traffics weapons, and engages in a long list of other illicit activities. Foreign Podicy host Cliff May is joined by FDD's Latin America expert, Dr. Emanuele Ottolenghi to discuss this malevolent alliance and what needs to be done about it.

Countering Kim’s Nuclear North Korea

Cliff May is joined by FDD's North Korea expert, Anthony Ruggiero, to discuss whether North Korea's most recent missile test is a game-changer, whether a nuclear North Korea is a foregone conclusion, and how the U.S. can leverage economic warfare to counter the Kim regime's illicit activities.
 

Osama bin Laden‘s Terrorist Treasure Trove

Cliff May is joined by Bill Roggio and Thomas Joscelyn of FDD’s Long War Journal to discuss their exclusive look into the Osama bin Laden documents, and how their findings could impact the future of counterterrorism strategy and policy.