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Location: MENA

Crime, Terrorism

Hawala: Banking for the People or Money Laundering Tool?

TYPE:_ Article
Location:_ MENA, Europe, Indian Subcontinent, North Africa, North America
Tags:_ Organized Crime, Financing Terrorism, hawala, Money Laundering
Locked
Crime

Captagon Trade: A post-Assad assessment

TYPE:_ Intelligence Report
Location:_ MENA
Tags:_ Syria, Captagon, Drug Trade
Locked
Non State Actors, Terrorism

Abu Mohammad al-Julani: HTS Leader Aspires to Legitimacy 

TYPE:_ Intelligence Report
Location:_ MENA
Tags:_ HTS, AQ, Idlib, Syria, Syrian Civil War
Locked
Geopolitics, Defence, Non State Actors

Syrian Transition: New Administration Attempts to Stabilise the Chaos

TYPE:_ Intelligence Report
Location:_ MENA
Tags:_ Turkey, Kurdistan, Middle East, Proxy Conflicts, Refugee Crisis, Security Risk, Syrian Civil War
Locked
Geopolitics

Statelessness: Ghosts Without Citizenship

TYPE:_ Intelligence Report
Location:_ MENA, Central Africa, Central America, East Africa, Europe, Latin America, North Africa, Northeast Africa, Southern Africa, West Africa
Tags:_ Immigration, Geopolitics, irregular migration, Migration, Migration Chain
Locked
Geopolitics, Defence

Subsea Cables: Strategic Vulnerabilities Beneath the Waves

TYPE:_ Intelligence Report
Location:_ Europe, Arctic, Eurasia, Latin America, MENA, North America, West Africa
Tags:_ Hybrid Warfare, Hybrid, Hybrid War, submarines
Geopolitics, Defence, Non State Actors

Conflict in Syria: Live Tactical Analysis

TYPE:_ Intelligence Report
Location:_ MENA
Tags:_ Syria, Al-Assad, Syrian Civil War, Tactical, Warfare
Defence

The Tiger and his Cubs: The Syrian Regime’s Tiger Forces

TYPE:_ Article
Location:_ MENA
Tags:_ Russia, KSSO, Middle East, Military, Syria, Wagner
Locked
Geopolitics, Crime

International Criminal Court’s Recent Rulings Expose a Paper Tiger

TYPE:_ Intelligence Report
Location:_ Europe, MENA, North America
Tags:_ ICC, Criminal, International Criminal Court, Israel, Myanmar, Russia, Russia Ukraine, Ukraine, USA
Featured, Non State Actors, Terrorism

Xhemati Alban: Albanian Snipers in Syria

TYPE:_ Intelligence Report
Location:_ Europe, MENA
Tags:_ Contractor, Idlib, Jihadism, Mercenary, Security, Syria
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