Syrian Arab Republic

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...

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...