GRAY LIST GLOBAL

Mapping the hidden networks of power and money.

Gray List Global is a hub for uncovering how corruption, extractive economies, and foreign complicity shape our world.

Through well-researched, accessible analysis, I connect the dots between global finance and illicit economies, asking how and why money moves across borders. By examining institutions, incentives, and policies, I highlight why inclusive systems endure while extractive ones collapse. Follow along through in-depth blogs designed to inform, engage, and spark conversation, and subscribe to stay updated as new stories emerge.

Latest Insights

  • Illicit Trade
  • Regions
    •   Back
    • Drug Trafficking
    • Human Trafficking
    • Arms Trafficking
    • Smuggling Operations
    • Contraband Trade
    • Illegal Natural Resource Extraction
    •   Back
    • Europe & Balkans
    • Central & South Asia
    • Middle East & North Africa
    • South America
    • North & Central America and Caribbean
    • Sub-Saharan Africa
    • East Asia & Pacific
L'OLJ / By Mounir YOUNES, 14 September 2025 05:22

September 16, 2025

On September 12, 2025, French prosecutors opened a fraud inquiry into billionaire Najib Mikati, Lebanon’s former prime minister. The investigation focuses on whether he used shell companies and concealed ownership…

Get notified when new posts are added!

About the Founder

Joshua is a U.S. Army veteran with over 23 years of extensive leadership experience. He served in strategic, operational, and tactical positions across telecommunications, cyber, and space operations. His assignments took him across multiple regions of the world, shaping a global perspective on institutions, governance, and the forces that connect local decisions to international outcomes. He currently works as a Data Fusion Manager and independent consultant, leveraging his expertise in organizational strategy, operational implementation, compliance, and managing risk. He also holds an Executive MBA from Florida International University.

Scroll to Top