Swedish MEPs to Urge EU to Tighten Sanctions on Syria After OCCRP Investigation
Swedish politicians will urge the European Union to review its sanctions policy on Syria after they learned from a recent...
Swedish politicians will urge the European Union to review its sanctions policy on Syria after they learned from a recent...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...
For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An...
Syria’s licensing of a third mobile operator, Wafa Telecom, looked like another effort by authorities to seize control of...
Last Friday, tens of thousands of Lebanese viewers watched in horror as a businessman collapsed live on air during a video...
The United Nations has paid out tens of millions of dollars to Syrian companies linked to war profiteers, human rights...
Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...
Turkish police arrested more than 200 suspects in a massive operation against organized crime and smuggling groups that...
Moscow continued this week to silence media and journalists known for their critical or investigative coverage of political...
While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...
In the wake of a protest movement which swept Kazakhstan in January, the Kazakh government deployed a spyware to surveil...