Middle East

Financial Action Task Force (FATF) placed Myanmar on its blacklist for money laundering and terrorism financing alongside...

The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...

Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...

The U.S. Treasury imposed on Monday sanctions on 10 individuals managing al-Shabab’s financing networks and supplying the...

Indian officials have dismissed reports that it purchased the Pegasus spyware in 2017 as “sensationalism.” Trade data shows...

An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a government tax...

Former chief executive of the controversial Israeli spyware company NSO Group, Shalev Hulio, has partnered with Sebastian...

The Taliban ban on digital currency has brought Afghanistan’s cryptocurrency market, which experienced a massive expansion...

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

As Israelis prepared for the holy day of Yom Kippur — when believers pray to know “who will live and who will die, who will...

Turkish police arrested more than 200 suspects in a massive operation against organized crime and smuggling groups that...

A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...