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Adam Szubin

Adam Szubin latest

A Hezboallah fighter armed with an RPG stands near Lebanon's border with Israel, April 20 2017. (AFP/Joseph Eid)
April 25th, 2017 - 11:00 GMT

Hezbollah sanctions hurt the whole of Lebanon, warns President

US plans to tighten sanctions on the Lebanese militant group Hezbollah will have effects beyond the group, Michel Aoun said.
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Al Bawaba
December 17th, 2015 - 05:09 GMT

Finance ministers of UN Security Council members meet to choke Daesh funding

Daesh is making millions from the sale of illegal oil. (AFP/File)
December 13th, 2015 - 11:31 GMT

Assad regime ‘primary consumer’ in Daesh illegal oil trade: US official

Keeping levels of diligence high can keep regional banks competitive and accessible to international finance systems. (Shutterstock)
November 8th, 2015 - 10:00 GMT

MENA businesses expect higher spending to fight financial crime: EY

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