Syrian Football Association Was Pressured to Hand Deal to Relative of Former President’s Brother, Insiders Say
In 2019, Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes,...
person
Maher Al Assad
A ‘Bloody’ Trade: Inside the Murky Supply Chain Bringing Syrian Phosphates Into Europe
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...
Greek Captagon Bust Leads to a Criminal Gang and the Port at the Heart of Syria’s Booming New Drug Trade
In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...
The FinCEN Files
Hunter Biden Partner Secured Millions for Fund from Businessman with Reputed Organized Crime Ties
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...
Assad Regime Implicated in Massive Captagon Bust
The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by...