Network study
The New Competitors: Chinese Money Networks and the Lebanese Brokers
In January 2021, an American operative named Edgar Joel Martinez-Reyes slipped across the southern border into Mexico with a singular…
The Service Economy: Why a Cartel Would Hire a Lebanese Broker
One to five days: that was the swift settlement timetable American prosecutors documented when they unveiled the federal indictment of…
What Europe’s Hezbollah Cases Actually Decided
On a cold late-November afternoon in 2018, inside the storied corridors of the Palais de Justice in Paris, presiding judge…
Prison Gangs and Middlemen: Following the PCC–Hezbollah Trail
When Brazilian police pulled over a nondescript passenger car on a sun-baked highway in February 2008, the panic inside the…