Bottom Line: For terrorists, moving money covertly through hawala networks to circumvent institutionalized banking systems remains one of their leading methods of avoiding detection. The U.S. has managed to unearth and even sanction certain illicit hawala networks, but terrorists continue to exploit this centuries old, nearly untraceable practice to finance ...

CIA veteran Isabel Marie Keenan Patelunas, the Trump Administration pick to be assistant treasury secretary for intelligence and analysis, told Senate Intelligence Committee members Wednesday she would follow financial intelligence relating to Russia even if it leads to President Donald Trump’s circle. Patelunas was responding to a question from Sen. ...

When I worked as a counterterrorism analyst for the CIA, I always looked out for signs of terrorist groups adapting their methods. Now, as someone outside of government who analyzes how nefarious groups fund themselves, I am concerned about terrorists using innovative technologies to bolster their finances. And I recently ...