Crime & Justice 2025-05-31
Funds from Hizbullah supporters travel through covert channels originating in Iran and Lebanon before reaching operatives who allocate resources.
Crime & Justice 2025-05-19
International Bank of Yemen's refusal to leave Houthi-controlled area reveals how deeply the group has penetrated banking operations in northern Yemen.
Crime & Justice 2025-05-02
The censure, which comes after a US authorization expired, aims to disrupt the Houthis' efforts to fund their attacks on Red Sea shipping.
Crime & Justice 2025-03-16
The 4th Division did the al-Assad regime's dirty work, serving as an instrument of oppression and stealing from the Syrian people.
Crime & Justice 2025-03-13
As former Central Bank chief faces corruption charges, investigations reveal how banking schemes and corruption enabled Hizbullah to thrive.
Crime & Justice 2025-03-12
Major cash seizure at Beirut airport renews scrutiny of Iranian regime's continued efforts to deliver funds to Hizbullah via new channels.
Crime & Justice 2025-03-08
Recent arrests on three continents and a major financial crackdown continue to disrupt the terror plots and funding networks of ISIS elements.
Crime & Justice 2025-02-25
In southern Lebanon, residents have filed multiple lawsuits against the Iran-backed party, demanding compensation for damages.
Crime & Justice 2025-02-20
Iran’s economy is heavily reliant on oil revenues, which the regime uses to fund regional terrorist proxy groups and its nuclear program.
Crime & Justice 2025-02-12
IRGC seeks to move multi-billion dollar drug manufacturing operations to Yemen after losing control of Syria's Captagon production network.