US sanctions disrupt global financial network supporting Hizbullah

Crime & Justice 2025-05-31

US sanctions disrupt global financial network supporting Hizbullah

Funds from Hizbullah supporters travel through covert channels originating in Iran and Lebanon before reaching operatives who allocate resources.

Yemen bank sanctions expose Houthis' grip on northern financial sector

Crime & Justice 2025-05-19

Yemen bank sanctions expose Houthis' grip on northern financial sector

International Bank of Yemen's refusal to leave Houthi-controlled area reveals how deeply the group has penetrated banking operations in northern Yemen.

Vessels supplying fuel to Houthi-controlled ports hit with US sanctions

Crime & Justice 2025-05-02

Vessels supplying fuel to Houthi-controlled ports hit with US sanctions

The censure, which comes after a US authorization expired, aims to disrupt the Houthis' efforts to fund their attacks on Red Sea shipping.

Syrian regime’s 4th Division repressed, stole from the Syrian people

Crime & Justice 2025-03-16

Syrian regime’s 4th Division repressed, stole from the Syrian people

The 4th Division did the al-Assad regime's dirty work, serving as an instrument of oppression and stealing from the Syrian people.

Lebanon targets web of corruption that enabled Hizbullah's networks

Crime & Justice 2025-03-13

Lebanon targets web of corruption that enabled Hizbullah's networks

As former Central Bank chief faces corruption charges, investigations reveal how banking schemes and corruption enabled Hizbullah to thrive.

Iranian regime, Hizbullah seek new smuggling routes as pathways close

Crime & Justice 2025-03-12

Iranian regime, Hizbullah seek new smuggling routes as pathways close

Major cash seizure at Beirut airport renews scrutiny of Iranian regime's continued efforts to deliver funds to Hizbullah via new channels.

Global law enforcement thwarts ISIS plots as financial dragnet tightens

Crime & Justice 2025-03-08

Global law enforcement thwarts ISIS plots as financial dragnet tightens

Recent arrests on three continents and a major financial crackdown continue to disrupt the terror plots and funding networks of ISIS elements.

Hizbullah inundated with lawsuits as southerners seek damages

Crime & Justice 2025-02-25

Hizbullah inundated with lawsuits as southerners seek damages

In southern Lebanon, residents have filed multiple lawsuits against the Iran-backed party, demanding compensation for damages.

US targets Iran's oil revenues, used to fund regime's regional proxies

Crime & Justice 2025-02-20

US targets Iran's oil revenues, used to fund regime's regional proxies

Iran’s economy is heavily reliant on oil revenues, which the regime uses to fund regional terrorist proxy groups and its nuclear program.

IRGC shifts Captagon operations to Houthis after Syria regime's fall

Crime & Justice 2025-02-12

IRGC shifts Captagon operations to Houthis after Syria regime's fall

IRGC seeks to move multi-billion dollar drug manufacturing operations to Yemen after losing control of Syria's Captagon production network.