The Secretive Supply Chain Sending EU Trucks to Syria
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...
Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...
A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...
The phones of four Jordanian human rights defenders, lawyers and journalists were secretly infected with the infamous...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
Two female human rights activists in Bahrain and Jordan were the victims of the Israeli NSO Group’s notorious spyware,...
Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...
Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...
Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...