This guidance paper aims to advise VASPs on best-practice compliance when dealing with proliferation financing risk, and directs compliance officers towards relevant publications that may assist in their work. Since at least 2014, North Korea has shown increasing cybercrime expertise and interest, more recently expanding into VAs. Throughout 2020 and …

Much is still uncertain about the new AUKUS ‘enhanced trilateral security partnership’. The deal for at least eight nuclear submarines to be built in Australia is described as a ‘first initiative’ but the partnership’s aims, and whether there will be a governing treaty, are not yet clear. Nor is the …

In January 2021, eight months ago, when rumours about the possibility of appointment of Christian Schmidt as the High Representative in Bosnia occurred for the first time, I published the text under the title ‘Has Germany Lost Its NATO Compass?’. In this text I announced that Schmidt was appointed to …

United States President Joe Biden signed an executive order that allows the US government to impose sanctions against those responsible for a range of serious human rights abuses in northern Ethiopia. The order establishes a sanctions regime that allows the US government to deny visas to and freeze the assets …

President Joe Biden’s decision to form a strategic Indo-Pacific alliance with Australia and Britain to counter China is angering France and the European Union. They’re feeling left out and seeing it as a return to the Trump era. The security initiative, unveiled this week, appears to have brought Biden’s summer …

Assassiné par Al-Qaïda deux jours avant les attentats du 11 septembre 2001, le commandant Massoud avait alerté les Occidentaux des dangers du terrorisme islamiste, sans être écouté. Il jouit d’une bonne image chez nous. Pourtant, dans un pays terriblement rétrograde et en guerre, la plupart des Afghans gardent un souvenir …

Diplomate, Jean-Yves Berthault a été en poste à l’ambassade de France à Kaboul entre 1979 et 1981. Conseiller politique de la mission spéciale de l’ONU en Afghanistan en 1997, il a dirigé la mission diplomatique française à Kaboul de 1998 à 2001. Il est l’auteur de Déjeuners avec les Talibans, …

The incipient signs of a US retrenchment from Saudi Arabia have appeared in a series of moves in the past 2-3 weeks. On a parallel track, the Biden Administration is factoring in that new Iranian government is returning to the negotiating table at Vienna on nuclear issues. The interconnected maneuverings …

On August 31, Joe Biden accepted the inevitable and announced the final departure of all open military personnel from Afghanistan. Perhaps, the most important part of the speech had to do with the future, and here Biden was unequivocal: “And here is the critical thing to understand: The world is …

George Soros has thrown a public hissy fit over the fact that he can’t make the kind of easy money off China that he was able to make when the Soviet Union was carved up and privatized. On September 7, 2021, in his second mainstream editorial in a week, George …