Network study

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.…

A collection of U.S. dollar banknotes
Money launderingMoving the moneyNetwork studyUnited States

What Happened to the Other Dollars?

A $200 million monthly estimate became one of the most durable numbers in accounts of…

Main roundabout leading into Douma after Assad’s fall
Lebanon and SyriaLogistics and shippingNetwork study

After Assad, the Pills Kept Moving

The factories opened to reporters. The border erupted. Then the seizures kept coming—revealing how much…

Memorial clock at Pasteur station displaying 09:53 and the date 18 July 1994.
Case fileInvestigations and enforcementNetwork studyTriple Frontier

Calls Across the Border

In the tense, humid winter of July 1994, two fleeting telephone calls bridged the distance between the transit hubs of…