Middle East

The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its biggest...

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...

Saudi authorities detained 136 people – both citizens and expatriates in Saudi Arabia – for their alleged involvement in...

A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide....

Authorities in 92 countries arrested 277 people, shut down more than 113,000 fraudulent web links belonging to fake online...

Moldovan President Maia Sandu launched this week a new corruption monitoring body, arguing that the current anti-corruption...

International press freedom advocates urged Afghan authorities on Monday to thoroughly investigate the recent murder of a...

As Israel’s new unity government stands on the precipice of being confirmed as the ruling coalition in the Knesset, things...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...