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Location: MENA

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Crime

Interpol’s Silver Notice: A New Milestone in Transnational Criminal Assets Recovery

TYPE:_ Intelligence Report
Location:_ Europe, Latin America, MENA, North America
Tags:_ INTERPOL, Crime, Organised Crime, Police, Transnational Crime Unit
Locked
Tradecraft, Defence, Terrorism

CIA’s Paramilitary Reboot – The Good, The Bad, The Ugly

TYPE:_ Intelligence Report
Location:_ North America, Central America, MENA, South East Asia and Pacific
Tags:_ Intelligence, Intelligence Agencies, intelligence operations, Paramilitary
Locked
Terrorism, Crime

Tunnel Threat Assessment: Terrorism, Crime, Strategic Adversaries

TYPE:_ Intelligence Report
Location:_ MENA, North America
Tags:_ IDF, Border, Border Control, Cartel, Crime, Smugglers, smuggling
Locked
Geopolitics, Defence

Trump 2.0: Possible Implications for the Israeli-Gaza Conflict

TYPE:_ Intelligence Report
Location:_ MENA, North America
Tags:_ Gaza, Donald Trump, Israel
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
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