DPI found that Hezbollah’s financial operations span the European continent, with particular focus on wealthier, larger nations like France and Germany.
Blood diamonds, also known as conflict diamonds, are diamonds mined in areas controlled by armed groups and sold to fund wars. These groups use the money to buy weapons, support fighters and continue ...
A diamond can cross borders faster than a suitcase of cash. It leaves no paper trail. It fits in a pocket. It can buy guns. Some of the world's most expensive wars have been funded not by oil or gold, ...