Case file

Container handling at Northport, Port Klang
Case fileLebanon and SyriaLogistics and shipping

The King of Captagon: The Shipment Stopped, the Network Survived

At Port Klang on 15 March 2021, Malaysian customs officers unsealed three industrial shipping containers…

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

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

When Italian customs officers pried open three commercial cargo containers inside the sun-baked port of…

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

Germany Followed the Cash. Then It Followed the Files.

When German customs investigators unzipped the luggage of two Lebanese travelers during a routine airport…