Jordan, Mali and Turkey ‘Grey Listed’ by Global Finance Watchdog
Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries...
Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries...
Saudi authorities said they have arrested 21 people accused of corruption and fraud, the kingdom’s Oversight and...
Since the English Premier League announced their approval of a Saudi Arabian bid to buy Newcastle United Football...
In two separate incidents this week, journalists have faced repression in Turkey, according to the Committee to...
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been...
Australian senators are calling for a major review of Australia’s border security measures after media revealed...
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent...
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator...