Middle East

Driven by accounts based in Kuwait, Saudi Arabia, and Iraq, the climate change denial and disinformation campaign seeks to...

Five years on, Lebanon’s new political leadership has revived the long-stalled investigation into the Beirut port blast. But...

Senior imam Kazem Sedighi had faced mounting pressure to step down since his relatives were arrested in early June, in the...

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...

A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from...

The U.S. Treasury sanctioned Russian intermediaries supporting North Korean IT workers and reached a $1.45M settlement with...

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for...

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati...

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for...