Middle East

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 —...

After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.

Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...