Home / Archive from "Investigation" (Page 2)
Even though Shasha’s casinos were part of a terror-financing money laundering scam meant to fund Hizballah, Shasha himself was not investigated. In fact, not only was he not questioned, he continues to act in his capacity as a major donor to[...]
France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi - targeted attacks. In four reports we made a comparative study on four major attacks which took[...]
This report focuses on the hotel sector, charting the linkage between luxury hotels, prominent Iraqi businessmen, and other companies that advance Hezbollah’s economic activity in Iraq. Many key Al-Muften Group associates and companies such as the Coral Hotel and Babylon Warwick[...]
Sukuk is an Islamic financial certificate, similar to a bond in Western finance, that complies with Sharia, Islamic religious law. Because the traditional Western interest paying bond structure is not permissible, the issuer of a sukuk sells an investor group the[...]
Hussam Ahmad al-Katerji is a powerful businessman and member of the Syrian People’s Assembly (Syrian Parliament). He mediates and brokers deals between...
Mukalla is a seaport and the capital city of Yemen's Hadhramaut governorate. The city is located in the southern part of Arabia on the Gulf of Aden, on the shores of the Arabian Sea.