IRAN’S CRIMINALS TATECRAFT – HOW TEHRAN WEAPONIZES ILLICIT MARKETS

Over the past decade, Iran’s regime has been involved in collaborations with criminal actors across the world, seeking to assassinate critics and adversaries, procure materials to advance its nuclear programme, circumvent international sanctions and money-laundering controls, and fund armed groups and terrorist organizations that have carried out horrific attacks.

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Iranian Funds for Hezbollah Are Flowing Through Dubai

Iran has sent the Lebanese militia Hezbollah hundreds of millions of dollars over the past …