Gas chromatograph–mass spectrometer pictured in a GAO report
Investigations and enforcementNetwork studyProcurementUnited States

The Shipment and the Missing Name

Investigators can follow fentanyl from a chemical supplier to a payment and a tested shipment. Claims about Hezbollah’s role in that trade require the same connections. The public trail takes…

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Robert Pelikán, Czech justice minister
EuropeInvestigations and enforcementMoney launderingNetwork study

What Europe’s Hezbollah Cases Actually Decided

View of the port of Salerno
Case fileEuropeLebanon and SyriaLogistics and shipping

Salerno, 2020: Eighty-Four Million Pills and the Wrong Name

Port infrastructure at Maasvlakte in Rotterdam
EuropeLogistics and shippingMoving the money

The Cocaine Gates—and the Money That Left by Another Door

Entrance of the Federal Administrative Court in Leipzig
Case fileEuropeInvestigations and enforcementMoney laundering

Germany Followed the Cash. Then It Followed the Files.

E. Barrett Prettyman federal courthouse in Washington
Case fileProfileTrade and transportUnited States

The Trader Who Could Not Escape His Name

Landscape between Mopti and Timbuktu
Case fileInvestigations and enforcementLogistics and shippingWest Africa

The Plane That Burned in the Desert

General cargo being handled beside a ship and trucks at the port of Cotonou.
Logistics and shippingMoney launderingPlacesTrade and transportWest Africa

The Cotonou Corridor: Where the Cars Became Cash

Swiss gold bars on museum display
Currency exchangeInvestigations and enforcementLebanon and SyriaMoving the money

The Money Exchanger and the Digital Dollar

Adel al-Jubeir in October 2018
Case fileInvestigations and enforcementMexicoUnited States

The Cartel Hitman Who Wasn’t There

HSBC Tower and Soho Mall, Panama City
Case fileMoney launderingPanamaProfile

The Waked Case: An Empire Under Sanctions, a Laundering Plea, and a Disputed Hezbollah Link

Cargo ship entering the Port of Santos
Investigations and enforcementNetwork studyTriple Frontier

Prison Gangs and Middlemen: Following the PCC–Hezbollah Trail

Simón Bolívar International Airport in Venezuela
BrokerageMoving the moneyNetwork studyVenezuela

Venezuela’s Brokers: The Networks That Outlasted Maduro

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