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.

Crime & Justice 2024-08-23

The sanctions target companies, individuals and vessels involved in shipping Iranian oil and LPG for the IRGC-backed groups.

Crime & Justice 2024-08-12

The program has identified 'priority tips' as information about planned attacks on US and coalition forces; terrorist group operations; and locations of drones, rockets or missiles.

Crime & Justice 2024-08-02

Deir Ezzor province is rich with archeological sites. Iran-backed militias are excavating them for artifacts to sell on the black market.

Crime & Justice 2024-07-15

Iran-aligned militias have set up primitive drug factories and warehouses in eastern Syria to finance their operations.

Crime & Justice 2024-04-25

The sanctions target companies and individuals conducting 'cyber intrusions' on behalf of Iran's Islamic Revolutionary Guard Corps Cyber Electronic Command.

Crime & Justice 2024-04-06

A new wave of assassinations and attempted killings in Iraq deepens the rift between Iran-aligned militias and threatens the country's security and stability.

Crime & Justice 2024-04-01

Twenty civilians were killed when the Houthis leveled eight houses in al-Baydah province as part of a 'systematic process' of human rights abuses.