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