Middle East

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit...

A joint investigation by OCCRP and SIRAJ was recognized by the International Sports Press Association for uncovering how the...

Palestinian journalists in Gaza are tackling disinformation about the war as part of a pioneering project organized by the...

Already owing a major tax bill in Canada, John Babikian agreed to a payment of $3.7 million in the U.S. after an...

Tribal warlords in Yemen are sidestepping regulations to plunder marble reserves in Marib province, robbing the state of a...

Hossein Shamkhani is sanctioned for allegedly running a shipping empire that generated billions of dollars for Iran and...

Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a...

After identifying more than a thousand instances of GPS and AIS spoofing, Windward warns that these false location signals...

Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking...

At least 10 official Syrian accounts on X were briefly compromised in a cyberattack that exposed vulnerabilities in the...

A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate...

From the massacres in early January to the ongoing use of secret trials, Iranian authorities’ systematic impunity has...