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February 25, 2023
Lebanese-Belgian citizen and Hezbollah financier, Mohammad Ibrahim Bazzi, has been arrested in Romania after being indicted.
January 15, 2023
The US has reissued an appeal for information on two Lebanese businessmen based in Guinea who are accused of being financiers for Hezbollah.
January 10, 2023
As countries call for change, nine documents from around the world show how journalists in an international reporting effort built the first comprehensive account of wrongdoing by volunteer diplomats known as honorary consuls.
November 18, 2022
Corrupt and dangerous appointees have turned a system meant to leverage the generosity of honorable citizens into a perilous form of rogue diplomacy.
November 15, 2022
Hundreds of honorary consuls were found to have abused their diplomatic privileges across the world, according to a new report.
November 15, 2022
International Consortium of Investigative Journalists and ProPublica say centuries-old 'honorary consul' system being utilized by terror group to funnel money to Beirut
November 14, 2022
Details of 15 cases unearthed in our โShadow Diplomatsโ investigation.
November 14, 2022
Honorary consuls were meant to foster ties between countries. Accused terrorist financiers, arms traffickers and drug runners are among those who have wielded diplomatic protection, a global investigation finds.
March 29, 2022
The Lebanon-based, Iran-backed terrorist group Hezbollah has its tentacles of corruption and crime in nations around the world.
March 5, 2022
The United States Department of the Treasury has sanctioned two key financiers of Iran-backed Hezbollah group operating in Guinea.