Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence...
For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big...
Syria’s licensing of a third mobile operator, Wafa Telecom, looked like another effort by authorities to seize...
Last Friday, tens of thousands of Lebanese viewers watched in horror as a businessman collapsed live on air during...
The United Nations has paid out tens of millions of dollars to Syrian companies linked to war profiteers, human...
Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance...
Turkish police arrested more than 200 suspects in a massive operation against organized crime and smuggling groups...
Moscow continued this week to silence media and journalists known for their critical or investigative coverage of...
While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities...
In the wake of a protest movement which swept Kazakhstan in January, the Kazakh government deployed a spyware to...
As war rages around the country, cultural centers and arthouses are scrambling to save priceless objects from...