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Arab News

Drug smuggling from Syria threatens regional security

Read here: https://www.arabnews.com/node/2435886

Was Lebanon the world’s biggest Ponzi scheme?

Read here: https://www.arabnews.com/node/2138591/middle-east

Four jailed for 24 years over money laundering, smuggling in Saudi Arabia

Read here: https://www.arabnews.com/node/1911236/saudi-arabia

Saudi Arabia removes public security chief over corruption

Read here: https://www.arabnews.com/node/1924651/saudi-arabia

Son of hate preacher Abu Hamza has $6k seized from $220k money laundering haul

Read here: https://www.arabnews.com/node/2080111/world

UN nuclear chief casts ‘doubt’ on missing Iran data

Read here: https://www.arabnews.com/node/1988666/middle-east

Illegal organ transplant network busted in Istanbul

Read here: https://www.arabnews.com/node/1985316/middle-east

Outcry as UK government lifts sanctions from Assad-linked Syrian businessman

Read here: https://www.arabnews.com/node/1913121/middle-east

Italian police discover money transfers totaling €1m to fund terror

Read here: https://www.arabnews.com/node/1888841/world

Bahrain probes $1.3bn Iranian money laundering network

Read here: https://www.arabnews.com/node/1860636/business-economy

How Hezbollah built a drug empire via its ‘narcoterrorist strategy’

Read here: https://www.arabnews.com/node/1852636/middle-east

UK court ruling opens door for return of Daesh recruits

Read here: https://www.arabnews.com/node/1828366/world

28-year sentence for Saudis and expats in a $182 million corruption case

Read here: https://www.arabnews.com/node/1825486/saudi-arabia

Saudi authorities break up money, gold laundering gang

Read here: https://www.arabnews.com/node/1809196/saudi-arabia

Yemen Central Bank denies UN accusations of money-laundering, corruption

Read here: https://www.arabnews.com/node/1800111/middle-east

Turkish parliament approves controversial oversight law

Read here: https://www.arabnews.com/node/1783656/middle-east

Saudi Public Prosecution seizes $7.46m on money laundering, cover-up

Read here: https://www.arabnews.com/node/1776676/saudi-arabia

Bahrain fines Iranian banks implicated in money laundering

Read here: https://www.arabnews.com/node/1725436/business-economy

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