Global Money Laundering News & Analysis

Monetary Warfare: Israel’s Decision to Proscribe Iran’s Central Bank

cc Bank Markazi (the Central Bank of Iran) on Mirdamad Boulevard, Tehran, Iran., cc Ensie & Matthias, modified, https://www.flickr.com/photos/ensiematthias/231056654

While Israel’s unprecedented move to classify the Central Bank of Iran as a terrorist organization may prove an effective means of increasing pressure on Tehran, it also carries significant risks and possible unintended consequences.

Western Balkans: A Threat to the EU?

Map of Western Balkans. Please note this map is AI-generated; it is meant to be representative and is not accurate of the current or past territorial/historical realities. Generated by Google Gemini on July 29, 2025.

Instability within the Middle East could be coming to Europe via the Western Balkans.

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