Turkey

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...

Environmentalists warn Vlora airport will irreparably damage a key Mediterranean wetland. Questions are also being raised...

Journalists who were detained last week during a mass raid in the Kurdish stronghold of Diyarbakir have been taken to court...

Authorities in Albacete, Spain have dismantled part of a sophisticated network dedicated to drug trafficking, highlighting...

Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...

Turkish police arrested a prominent journalist for citing a proverb by which she allegedly insulted the country’s president,...

In a joint investigation spanning over 18 months, Italian, Greek, and Albanian authorities arrested 29 suspected members of...

Croatian police reported Tuesday that they have confiscated a record amount of drugs — roughly 62 kilos of cocaine and 220...

A number of U.S. lawmakers called on the administration of President Joe Biden to apply the Global Magnitsky Act and...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...