the importance of shell--the anonymity related to those shell corporations in those accounts.
What most folks in America don't realize is what has been going on in Mexico with respect to drug trafficking...
Hezbollah is an entrenched international terrorist organization predominantly operating in the Middle East.
What it really comes down to is, if not ungoverned space, undergoverned space, places like the tri-border area.
What also worries me, and, you know, I lose sleep over this, is this concurrent growing presence of not just Quds Force, but, again, concurr...
What is happening in Ecuador is not uncommon. You know, we are seeing it play out through not only all of Latin America or much of Latin Ame...
What concerns me most, though, is the Embassies, the cultural centers all provide cover, top cover, for the growing presence of the Quds For...
I think it was poorly written by unseasoned probably analysts that contributed, and I would sense that there wasn't strong leadership involv...
I think the question should be not only Argentina, but how far is Ecuador going, how far is Bolivia going, how far is Paraguay going?
are now heavily involved in the global drug trade . . . Their participation in that effort presents them with myriad opportunities with whic...
It is important to realize that where you find one--you find the other.