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Special How Hezbollah used criminal enterprises to turn Europe’s legal gaps into a financial lifeline graphic

How Hezbollah used criminal enterprises to turn Europe’s legal gaps into a financial lifeline

  • Continent has become a money-laundering hub for Hezbollah, according to new report by Documentation Center Political Islam
  • Says Iran-backed group’s financial operations in Europe rely on global commercial links and criminal partnerships
By Jonathan Gornall ·
Europol warns Iran crisis raises threat of terror, extremism and cyberattacks

Europol warns Iran crisis raises threat of terror, extremism and cyberattacks

By Reuters ·
Network that trafficked stolen antiquities across Europe dismantled with 35 arrests

Network that trafficked stolen antiquities across Europe dismantled with 35 arrests

By AP ·
Europol says pro-Russia hacking group broken up

Europol says pro-Russia hacking group broken up

By AFP ·
Jordan, EU sign security pact to tackle serious crime, terrorism

Jordan, EU sign security pact to tackle serious crime, terrorism

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AI ‘reshaping’ organized crime, warns Europol

AI ‘reshaping’ organized crime, warns Europol

By AFP ·
Police crack encrypted messaging service used by criminals, Europol says

Police crack encrypted messaging service used by criminals, Europol says

By Reuters ·
Greek police arrest suspected crime boss sought by Russia

Greek police arrest suspected crime boss sought by Russia

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Drug gangs behind rise in shootings in EU capital Brussels, officials say

Drug gangs behind rise in shootings in EU capital Brussels, officials say

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Police bust ‘one of largest’ Channel migrant smuggling networks: Europol

Police bust ‘one of largest’ Channel migrant smuggling networks: Europol

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Europol: Cracking of EncroChat phone service lead to seizure of hundreds of tons of drugs, over 6,500 arrests worldwide

Europol: Cracking of EncroChat phone service lead to seizure of hundreds of tons of drugs, over 6,500 arrests worldwide

By AP - AFP - Reuters ·
European police arrest more than 100 mafia suspects in broad crackdown

European police arrest more than 100 mafia suspects in broad crackdown

By Reuters ·
International police arrest 288 in massive dark web bust

International police arrest 288 in massive dark web bust

By AFP ·

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