Iranian Revolutionary Guards Raid, Seize Vessel Linked to Eyal Ofer
Zodiac Maritime, a London-based company within the Zodiac Group, is the venture of Eyal Ofer
Trump’s Hush Money Trial: A Watershed Moment in Legal History
It's the latest in a string of delay denials that Trump has gotten from various courts this week as he fights to stave off the trial's start Monday with jury selection.
Europe’s Real Estate: A Target for Dirty Money?
European real estate has become a top target for criminal groups looking to launder their illegal gains in recent years. The infiltration of illegal...
The Ripple Effect of Houthi Aggression in the Red Sea
The Red Sea, a crucial route for international seaborne trade, has seen a notable increase in maritime threats in recent months. The Houthi rebels,...
US Sanctions Impacted $3.77 Billion Remittances to Yemen
In an unusual statement, the U.S. Special Envoy to Yemen, Tim Lenderking, has called for a diplomatic resolution to the recent Houthi attacks. Lenderking...