Middle East

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

The process of organ transplantation, developed over the last century, has been hailed as a modern miracle, but, according...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...

Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...

A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...

A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development Berhad...

The phones of four Jordanian human rights defenders, lawyers and journalists were secretly infected with the infamous...

Much like a gambler who devises a new scheme to fool the casino, Russia’s commercial fleets have started to engage in...