Middle East

Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor...

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

Like a deadbeat who hides his car when the repo man comes calling, Russian airlines appear to have absconded with more than...

Leaked documents show executives from subsidiaries of Swiss mining company Solway knew contaminated water was leaching from...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...

A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...

After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...

The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...

During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...