Lebanese Militant Group Sanctioned by the U.S.
The Lebanese militia group has been sanctioned by the United StatesThe U.S.…
Iraq Seized Over One Ton of Smuggled Captagon Pills from Syria
Iraq has seized more than a ton of Captagon pills smuggled from…
Arrest of Six Wanted Human Trafficking Suspects in the UK
Arrest of six wanted human trafficking suspects in the UKThe National Crime…
How Hossein Shamkhani, Iran’s Oil King, Entered the Western Financial System
How Hossein Shamkhani, Iran's Oil King, Entered the Western Financial SystemHow Hossein…
UK Sanctions 4 Individuals and Entities Linked to Iran
The UK sanctioned 4 individuals and entities linked to IranThe UK Office…
Iran’s Revolutionary Guard seizes an Emirati oil tanker
Ambrey: Iranian forces seized an Emirati oil tankerThe British security company Ambrey…
A Vessel Carrying 70,000 Liters of Smuggled Fuel Seized in the Persian Gulf
A vessel carrying 70,000 liters of smuggled fuel was seized in the…
27-Year-Old Mayor of Ecuador Shot Dead
27-year-old Ecuadorian mayor shot deadBrigitte Garcia, the youngest mayor of Ecuador at…
Plundering of Afghanistan’s Cultural Heritage
The Plundering of Afghanistan's Cultural HeritageResearchers from the University of Chicago have…
A Member of Parliament Suggests We Should Establish a Domestic FATF
A member of parliament suggests we should establish an internal FATFMasoud Pezeshkian,…