Connecting Dots: Why The EU Insists on Remaining in the Iran Deal By Unknown June 19, 2018 Angola European Union France Germany Iran Iran Deal Money Laundering Portugal Spain UK Weapons +
Iran, A Tale of Two States: North Korea and Portugal By Unknown May 22, 2018 BES Holdimo Iran Money Laundering National Security North Korea President Trump SCP Sporting Club of Portugal +
The Iranian Money Laundering Scheme in the Balkans By Unknown October 08, 2017 Balkans Bosnia-Herzgovina Croatia Iran Money Laundering Scott Morgan Slovenia +
Funnelling Funds Through Cyprus By Unknown April 23, 2017 Cold War Cyprus Money Laundering Neo-Cold War Russia Scott Morgan +
Espírito Santo Bank: A Tale of Terrorist Subversion and Money Laundering By Unknown April 11, 2017 Angola Counter-Terrorism Espírito Santo Bank Iran Lebanon Money Laundering Terrorism +
Mozambique: State-Sponsor of Terrorism by Proxy? By Unknown September 15, 2015 Corruption Drug Trafficking Human Development Money Laundering Mozambique National Security Terrorism +