Middle East

A U.K.-based firm that exported petroleum and chemical products from Turkmen state oil and gas plants was dissolved less...

The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...

A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

A group of British MPs and peers have called on Prime Minister Boris Johnson to follow in the U.S. government’s footsteps...

When thieves plundered one of the U.K.’s swankiest jewellers last month, they didn’t take any diamonds or other precious...

Experts revealed on Monday that spyware produced by the scandal-ridden Israeli NSO Group was found on the cellphones of...

The U.S. blacklisted on Wednesday the Israeli producer of a spyware, which was this summer at the center of a global scandal...

U.S. authorities returned 248 pieces of looted art worth around US$15 million to India after most of the artifacts were...

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are environmentalists...