Terrorist Financing: Hawala, Crypto, and the Coordination Gap
A Sept 2026 FATF report shows hawala moving hundreds of millions in months: how hawala, crypto and proxy terror finance converge, and the coordination gap.
September 16, 2026
A Sept 2026 FATF report shows hawala moving hundreds of millions in months: how hawala, crypto and proxy terror finance converge, and the coordination gap.
Part III: 21 EU sanctions packages, a shadow fleet 90% less active where jointly sanctioned, a price cap caught by Hormuz, and a thinner US role on Russia.
Tracing the IRGC’s Western Hemisphere buildup — cartel partnerships, Quds Force strategy, and the financial trail to Hezbollah’s Unit 910.
Syria’s Captagon economy after Assad and Lebanon’s Hezbollah-run parallel state: four dossiers on how illicit economies outlast the governments around them.
Syria’s Captagon trade after Assad: from a 4th Armored Division monopoly to a fragmented network of regime remnants, militias and syndicates.
Part 4 of the IRGC series: Hezbollah’s Unit 910, its Tri-Border Area and Venezuela networks, and the Aug 2026 US redesignation under the IRGC-QF.
CommandEleven assessment on IRGC-Quds Force and Hezbollah’s three-decade financial and logistics integration with Latin American and Mexican cartel networks.
Part 1 of the IRGC series: how insurgents from the Sahel to South Asia swap state sponsors for kidnapping, extortion and smuggling as self-funding models.
Strategic intelligence analysis examining BRICS+ financial architecture, de-dollarization mechanics, and alternative cross-border payment networks.
India’s 2026 BRICS+ chairship seeks to link UPI, Pix and digital-yuan rails to bypass Western clearing; a Delhi-Beijing split is the bloc’s weak point.