Middle East

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

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...

The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...

Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...

A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...

The infamous Pegasus software that was meant to spy on criminals and terrorist was used by police to snoop on Israeli human...

German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...

A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...

The overwhelming majority of countries which had the highest rates of criminality in 2021 are those in the midst of armed...

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...