Iraq Central Bank Takes Over Private Bank Investigated by OCCRP
The Central Bank of Iraq (CBI) has taken custody over a private bank whose majority owner had been misspending loans he took...
The Central Bank of Iraq (CBI) has taken custody over a private bank whose majority owner had been misspending loans he took...
Domestic Kitten, a mass mobile surveillance operation, has been targeting Iranian citizens using a new spyware strain...
Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...
Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...
A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...
Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...
Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...
In a long awaited move, the U.S-based arts and craft store Hobby Lobby forfeited a rare cuneiform tablet to authorities who...
At least US$150 billion has been stolen and smuggled out of Iraq since 2003, the country’s President Barham Salih said on...
Saudi Arabia has banned the import of fruits and vegetables from Lebanon until authorities in Beirut provide guarantees that...
A report released Monday alleges that Mozambique’s Islamist insurgency funds its “terrorist” activities through involvement...