A Tunisian national guardsman murdered two Jewish cousins and three Tunisian officers last Tuesday, turning a festive occasion into a tragedy. Aviel and Benjamin Haddad were among thousands of...
When media platforms obey their paymasters’ orders to become complicit in their crimes, they are no longer media.
Paraguay’s slain criminal prosecutor Marcelo Pecci made many enemies in his lifelong effort to protect the rule of law. One of them was Hezbollah.
U.S. adversaries are becoming South American hegemons
Paraguayan authorities last week raided the offices of a dozen U.S.-linked companies and their accountants tied to suspected Paraguayan drug kingpin Reinaldo Javier Cabaña Santacruz, alias Cucho. Asunción’s...
Florida’s Southern District Court in Miami indicted Florida businessman Elias Daher last week on money laundering charges, making him a co-defendant in the Mohamad Nader Farhat money laundering case....
Cape Verde’s constitutional court issued a ruling on September 7 paving the way for the extradition of Alex Saab, a U.S.-designated Colombian-born businessman whom U.S. prosecutors indicted in 2019 for...
It’s a complex problem that won’t be solved by Mexico’s lawsuit against U.S. manufacturers.
Over the weekend, Russian cybercriminals launched a supply chain-based ransomware attack of unprecedented scale that began with the breach of an American information technology (IT) firm. Coming three weeks...
His diplomats, like Obama’s, give without getting
Will the Biden administration go after Hezbollah’s drug trafficking and money laundering networks? Hezbollah’s direct involvement in the drug trade is well documented, ongoing, and a threat to U.S national...
Iran’s sanctions-evasion schemes involving Turkey “started earlier, lasted longer, extended further, and involved more people and countries” than previously known, according to a series of deeply...
Plus, an explanation of "black cocaine" and why authorities should worry about charcoal exports.
It is long past time to close this gaping hole in America’s defenses against illicit finance and malign influence.
Halkbank, a public lender majority-owned by the Turkish government, pleaded not guilty at a Manhattan court on March 31 to criminal charges that it helped Iran illicitly transfer tens of billions of dollars...
Sanders aside, Trump finds bipartisan support for a pro-U.S. Venezuelan leader
U.S. prosecutors in New York asked a federal judge on January 21 to impose escalating fines on Turkey’s Halkbank for failing to respond in court to criminal charges that it helped Iran evade U.S. sanctions....
Trump’s ongoing bromance with Turkey’s authoritarian leader notwithstanding, Congress and the Administration must act to make clear that the United States isn’t giving Erdoğan a blank check to act in the Middle East.
An excerpt from the op-ed Attorney General ...
Days after the Trump administration withdrew from the Iran nuclear deal, Washington ramped up ...