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About Daniel
Daniel Nisman is a journalist based in Tel Aviv-Yafo, Israel.
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Risk Analysis Fact Checking
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War Reporter Fact Checking
Portfolio

How Financial Crime Thrives In Global Pandemics

25 Mar 2020  |  www.mondaq.com
The COVID-19 pandemic has significantly impacted financial crime, with a rise in fraud schemes exploiting the global thirst for information and panic. Cybercriminals are using phishing scams and fake websites to steal personal data and launder money. The pandemic has also led to an increase in illicit offshore financial flows, with money launderers seeking new routes to secure funds. The shift to remote services in the post-COVID-19 economy may further expose financial institutions to fraud. The long-term impact on financial crime trends remains uncertain, but vigilance and intelligence on evolving threats are crucial for financial institutions.

New Islamic State franchise threatens Egypt

16 Feb 2016  |  Mail Online
A new Islamic State group, Misr, is emerging as a significant threat in Egypt, carrying out numerous attacks in Cairo. The Sisi regime's crackdown on the Muslim Brotherhood is potentially driving disillusioned Islamists towards radicalization. Misr's connections with Islamic State branches in Libya and the Sinai Peninsula bolster its capabilities. The article suggests that the Sisi government should consider political reconciliation with non-violent Brotherhood leaders and address underlying issues such as corruption and poverty to prevent further radicalization.

Cabinet drafts new “anti-terror” laws as fighters linked to ISIL attack Sinai and Muslim Brotherhood calls for revolt

02 Jul 2015  |  Al Jazeera
Egypt is set to introduce comprehensive anti-terrorism legislation in response to a series of attacks in the Sinai region and growing resistance to the government's suppression of dissent. The new laws are intended to act as a swift and fair deterrent to terrorism, according to government officials. This comes in the wake of a car bomb that killed Egypt's chief prosecutor and a significant escalation in conflict in Sinai, where fighters launched simultaneous attacks on 15 military checkpoints. Meanwhile, the Muslim Brotherhood, deemed a terrorist organization by the Egyptian government, has urged the public to revolt following allegations of police killing 13 of its members. The article also mentions a discussion on the situation with guests Omar Ashour, Marwa Maziad, and Daniel Nisman on a program presented by Adrian Finighan.

New Syrian Rebel Alliance Puts Hezbollah in Operational Dilemma

06 May 2015  |  HuffPost
Nusra Front militants announced the formation of a 'Jaish al-Fateh' branch in Qalamoun, uniting various rebel groups including the FSA and Ahrar al-Sham. This new alliance poses a significant challenge to Hezbollah, which is already facing increased rebel attacks and is cautious about fully intervening due to potential sectarian repercussions and casualties. The situation is further complicated by the presence of Lebanese hostages held by Nusra, with severe repercussions warned if Hezbollah intervenes. The Assad regime's reliance on Hezbollah for securing key routes underscores the high stakes involved.

Israel’s Hard Choice on Hamas

09 Aug 2014  |  www.nytimes.com
Prime Minister Benjamin Netanyahu of Israel faces a critical decision in the ongoing conflict with Hamas in Gaza: pursue a temporary truce or demand the disarmament of Palestinian militants in exchange for lifting the blockade. Egypt, under President Abdel Fattah el-Sisi, also seeks a weakened Hamas to ensure regional stability. Netanyahu's political allies and the European Union support disarmament, but right-wing factions within his coalition fear that a political solution in Gaza could lead to similar demands in the West Bank. The international community's support is crucial for a long-term resolution, but Netanyahu must balance political risks and public criticism to achieve lasting peace.

For Israel, a U.S. Strike Is a No-Brainer

07 Sep 2013  |  www.nytimes.com
The Syrian conflict has heightened tensions in Israel, with fears of chemical attacks and military retaliation from Assad's regime and its allies. Israel has responded with significant military preparedness and strategic messaging to deter provocations. The Israeli government views limited U.S. intervention as a means to weaken the Iranian axis and stabilize the region, despite the risks of escalation. The article highlights Israel's historical and emotional context, including Holocaust memories, influencing its stance on military action.
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