Reported by DAVID DAOUD (Excerpt shared below. To read full report, go to: https://www.longwarjournal.org/archives/2025/09/analysis-hezbollah-continues-exploiting-canadian-vehicular-theft-and-money-laundering-avenues.php) Last week, the Canadian government issued its 2025 report assessing money laundering and terrorist financing risks in Canada. The report noted that Hezbollah was using both illicit and otherwise legal channels in the country to fund its activities in Lebanon—including exploiting the charitable […]

Reported by Michael Pooler (Excerpt shared below. To read full report, go to: https://www.ft.com/content/950c77e9-f311-4833-b74e-aed42b14e6bf) Brazil has launched what it said was its largest ever operation against organised crime, targeting an alleged multibillion-dollar money laundering scheme orchestrated by a major drug gang which involved fuel sales, fintech companies and investment funds. A national task force of […]