United Arab Emirates

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...

Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on...

Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...

The United Arab Emirates suspended this week operations in 32 of its gold refineries after inspections revealed that its...

A Pakistani journalist who had been a fierce critic of the government of Prime Minister Shehbaz Sharif was killed in Kenya...

The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

Between 2016 and 2021, the number of people exposed to forced labor increased by nearly three million in part due to...