Clandestine finance news: recommended reading

• It took Kuwait 12 years after 9/11 to outlaw the financing of terrorism. That was still faster than Sweden…  more>>

• A Dubai subsidiary illegally transfers software to Syria, and incurs the second biggest fine in the history of export control… more>>

• Bitcoin‘s sales pitch was based on freedom from regulation. Not so fast, say the feds… more>>

• The Global Muslim Brotherhood Daily Report has closed shop, but don’t despair.  It has launched a new and improved website:  The Global Muslim Brotherhood Daily Watch… more>>