As Israel continues to prepare its response to Iran’s missile barrage, one of the target sets could include Tehran’s nuclear infrastructure, including striking weaponization facilities, fuel enrichment plants, and/or research and development laboratories.In the event of a significant strike on Iran, the Supreme Leader may opt to pursue nuclear deterrence …
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Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice. Key Findings Al-Huda, an Iraqi bank whose owner was sanctioned after a drone attack on U.S. …
Read More »On the Ground With Lebanon’s Displaced Population
Israel has created a humanitarian crisis for over 2 million people, but communities have stepped up to help … for now. As the conflict in Lebanon has intensified, a large number of people, mostly from the Shiite community, have been forced out of their villages, towns, or neighborhoods. Some 2.1 …
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