Syrian Arab Republic

As war rages around the country, cultural centers and arthouses are scrambling to save priceless objects from destruction...

The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...

German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...

The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...

A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was charged by...

Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...

Fearing conscription by the Assad regime? Want to start a new life in Europe? Surf online a bit, and you’ll find that a...

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...

A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...