Middle East

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...

An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing...

The Iranian regime has launched a fresh wave of intimidation against exiled Iranian journalists and their families back...

Syria’s new government says it dismantled dozens of drug labs, many in areas once controlled by Assad’s brother, aiming to...

Allegedly buckling under media pressure and public backlash, U.S.-sanctioned businessman Mohammed Hamsho withdrew the...

Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...

Rights groups have documented widespread abuses under Ramzan Kadyrov, the authoritarian president of the Russian republic of...

An anti-corruption agency is investigating two separate claims that South African defense firm employees who went to work in...

From electrocution to decapitation, migrant workers on Saudi World Cup construction projects face deadly conditions amid a...

Coordinated raids in Cyprus, Albania and Israel target group accused of scamming more than 100 victims through a fake...

In 2019, Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes,...

As Syria undergoes sweeping changes following the fall of the Assad regime, the return of sanctioned figures, and the...