2018-02-05
New sanctions that target individuals and entities linked to a top Hizbullah financier are part of a worldwide crackdown on money laundering.
2018-01-16
A team established by the US Department of Justice has arrived in Beirut to begin its investigations into Hizbullah's narcotics networks.
2017-12-15
The US Treasury recently imposed sanctions on a network involved in a large-scale scheme to help the IRGC counterfeit Yemeni currency.
2017-10-12
A military court handed down death sentences to 13 defendants for a deadly 2014 attack on a checkpoint near the border with Libya.
2017-07-12
Military court prosecutors have begun pre-trial questioning of 41 defendants charged with attacks on Coptic churches in three Egyptian cities.
2016-11-21
The Iran-backed party has a long history of involvement in the international drug trade and uses the proceeds to buy weapons, media reports reveal.
2016-08-15
Defendants found guilty of belonging to the 'Islamic State of Iraq and the Levant' are being handed stiff penalties under Egypt's 2015 anti-terror law.
2016-07-18
In addition to the dangers of addiction, drugs harm society as they are an important revenue stream for extremist groups, experts say.
