Inteligencia y Seguridad Frente Externo En Profundidad Economia y Finanzas Transparencia
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04/12/2017 | Inteligencia y Seguridad
US - How Trump Is Going After Hezbollah in America’s Backyard
The pro-Iranian militant group is up to no good in Latin America—and U.S. officials are pushing back.
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24/02/2011 | Inteligencia y Seguridad
Hizballah: Governing Faction in Lebanon, Criminal Group Abroad
This week marked the sixth anniversary of the assassination of former Lebanese prime minister Rafiq Hariri, killed in a Beirut bombing on February 14, 2005.
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17/06/2010 | Inteligencia y Seguridad
Charities Need to Raise Their Defenses against Exploitation by Terrorists
Terrorist groups have long exploited charities. Humanitarian groups are attractive covers for illicit acts, after all. Characteristics that would arouse money-laundering suspicions in other organizations -- such as running projects in zones of conflict and sending a flow of money in only one direction -- are standard operating procedure for nonprofit groups.
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