Notorious Laundromats Used in Iran’s Anti-Sanction ‘Economic Jihad’
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
Using circular motions, Misael Reyes massages soft wet mud over a copper plate, causing it to flow -- and reveal its riches....
Crime loves a vacuum, and the tribal people of Venezuela’s Southern Bolivar region say years of neglect by the government...
The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part, by firms...
President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that Serbian...
The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors and...
The Pentagon has rerouted its weapons supply-line to Syria after officials in Berlin became concerned at the surge in arms...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Hewlett-Packard Europe BV received $1,435,518 from Hilux Services, LCM Alliance and Polux Services over the course of 2013...
John Hopkins Medicine received $12,151 from Metastar Invest in 2012 and 2013 for Yaqub Eyyubov, the first deputy prime...