Crime & Justice 2025-02-20

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

Crime & Justice 2025-02-12

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

Crime & Justice 2025-02-08

The former Syrian president, who has been granted asylum in Russia, is wanted for his role in chemical attacks and airstrike targeting civilians.

Crime & Justice 2024-12-31

A new round of US sanctions targets an Iranian oil funding network that has enabled the Houthis' arms trafficking and their Red Sea attacks.

Crime & Justice 2024-12-23

The two IRGC commanders, who remain at large, are linked to attacks and assassination plots outside Iran's borders, including on US soil.

Crime & Justice 2024-12-03

Convicted in 2020 of the 2005 assassination of Lebanese Prime Minister Rafik al-Hariri, Salim Ayyash led the team that carried out the killing.

Crime & Justice 2024-11-19

The Houthis have sought to capitalize on their Red Sea attacks by demanding that shipping companies pay them to ensure 'safe passage.'

Crime & Justice 2024-10-18

Iraq has been working to get its borders under tight control to prevent the country from becoming a destination for the transit of narcotics.

Crime & Justice 2024-09-19

IRGC-aligned militias at the Iraq-Syria frontier are quarreling over control of illicit crossings that are a key source of smuggling revenue.

Crime & Justice 2024-09-10

A Texas resident has been charged with smuggling drone components and other controlled technology into Iran, hidden in his luggage.