Latest Developments The Department of Justice (DOJ) indicted Hezbollah financier Nazem Said Ahmad and eight associates on April 18 for their alleged role in fraudulent transactions — many in the United...
Argentina has “serious corruption problems,” according to Transparency International’s Corruption Perception Index. Will this regrettable condition continue to conceal the truth behind the identity...
A deeply corrupt South American country has entered the White House’s sights.
Senior Iranian and Venezuelan officials are traveling around the world on a cargo plane. Argentina detained them. But what are they up to?
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.
A trio of Spanish language media networks controlled by Iran, Russia, and Venezuela push out propaganda and disinformation to demonize the West.
Emulating the Palestinians to Advocate Internationally for Taiwan and to Counter China
Last Sunday, Chileans elected Gabriel Boric, a young, former social justice student activist, as president.
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....
...
The U.S. and Paraguayan governments took coordinated action yesterday against the money laundering network of Kassem Mohamad Hijazi, a Brazilian citizen of Lebanese descent implicated in government corruption...
It’s a complex problem that won’t be solved by Mexico’s lawsuit against U.S. manufacturers.
Executive Summary On January 6, 2021, the Gulf news network Al Arabiya published an explosive revelation. In late 2016, a high-placed Hezbollah operative named Nasser Abbas Bahmad came to what is known...