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The Shipment and the Missing Name
Investigators can follow fentanyl from a chemical supplier to a payment and a tested shipment.…
What Happened to the Other Dollars?
A $200 million monthly estimate became one of the most durable numbers in accounts of…
Thirty Minutes to Find a Translator
A Lebanese money changer said the allegations were false. Hezbollah’s leader said drugs were forbidden.…
The Bekaa Harvest: The Crop That Outlasted the Crackdowns
For thirty years, a farmer who called himself Abu Ali cultivated emerald rows of potatoes across the terraced soil of…
Seven Hubs, One Blind Spot: Where the Cargo and the Money Part Company
An electronics invoice arrived from Miami. In Colón, Nidal Waked used it to draw on his company’s credit line. The…
The Companies Behind the Concrete
In March 2018, Lebanese parliamentarian Amin Sherri convened a high-stakes campaign gathering inside the restaurant of Fantasy World, a bustling…
Cash on Commercial Flights: Hezbollah’s Courier Problem After 2024
When the passenger identified in Lebanese court files as M.H. stepped into Beirut’s Rafic Hariri International Airport on a chilly…