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Go24
money, trade, terrorism, organized crime, drugs, corruption, and anything else I think is interesting. views are my own, RTs do not equal endorsement.
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Go24 15m
"Professional money laundering networks thrive because they can oversee the entire laundering structure from a single location, whereas those tasked with identifying and preventing money laundering only have a limited view."
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Go24 17m
Financial Criminals See Opportunities as Europe Reels from Virus
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Go24 19m
EU Must Respond to Poor Progress on Anti-Money Laundering Steps
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Global Financial Integrity 8h
Bored at home? Explore the data on trade-related illicit financial flows across 135 countries here:
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Go24 44m
Mexican Cartels – Venezuela’s Uninvited Guests Here to Stay
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Go24 2h
Hezbollah's murky dealings in Iraq unveiled
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Matthew Levitt 14h
Former IRGC Official Says Soleimani Asked Him For Money To Pay Proxies In Syria
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Go24 3h
National Security in the Age of Pandemics
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El_Grillo 4h
Various Syrian sources are reporting that several Lebanese Hezbollah terrorists were killed and dozens injured in an attack on an Iranian ammunition depot in the Aleppo region of Syria. Israel is suspected
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Clark Gascoigne 14h
11 years after it was enacted, a law governing disclosure of payments to governments still hasn’t gone into effect. A proposed new rule has been criticized as toothless.
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Go24 6h
What Is A Tax Haven? Offshore Finance, Explained
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Go24 Apr 5
"Mexico’s Financial Intelligence Unit said late Monday that it has blocked the accounts of five companies and nine individuals who are suspected of laundering money for the Sinaloa drug cartel."
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Matthew Levitt Apr 5
Hezbollah anti-spy commander killed in south Lebanon. Ali Mohammed Younes found dead by roadside near Nabatieh with bullet and stab wounds; unidentified suspect arrested by local police
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Lizzie Porterلِيزي بورتر Apr 5
commander Ali Younes from south Lebanon was fatally shot and stabbed last night (Saturday) by unknown gunmen
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Go24 Apr 5
Russian ventilators sent to U.S. made by firm under U.S. sanctions: Russia newspaper
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Brookings Global Apr 5
South Africa, the Democratic Republic of Congo, Ethiopia, and Nigeria emit over 50% of total illicit financial flows from sub-Saharan Africa. Findings from a new report:
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Albin Szakola Apr 5
A Hezbollah operative accused of collecting intelligence in Iraq has ties to an IRGC Qods Force money laundering network
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Go24 Apr 4
Coronavirus Hampers Mexican Drug Cartels
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Go24 Apr 4
Lebanon eases currency withdrawals in step towards liraficaition
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Go24 Apr 4
Hezbollah Agents Links to Iraqi Cash Scheme
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