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Latest Articles

  • Swiss investigate Syrians, Libyans over money-laundering
  • Iran imports £350 m. in weapons in 3 years
  • 6 Syrians and 3 Lebanese indicted for arms trafficking to Syria
  • Saudi Arabia, massive drug smuggling rings busted
  • US says Iranian general key in Afghan heroin trade
  • Iranian police seize several tons of crystal meth
  • Money laundering gang busted
  • Lebanese banks accused of laundering cash for Hezbollah
  • Drugs worth SR1.71 billion seized, 475 arrested
  • Corruption hampering Iraq's development
Full List »

Tags used in category
Middle East

Abu Dhabi Afghanistan Agip Ahmed Ezz Al Qaeda Amphetamine Amphetamines Arms Arms Trafficking Australia Bahrain Bribery Britain British Troops Canada Charlie Abutbul Cocaine Corrpution Corruption Counterfeit Counterfeit Goods Cricket Crime Gangs Crime Organisations Crime Syndicates Drug Consumption Drug Production Drug Smuggling Drug Traffcking Drug Trafficking Dubai Dubai Islamic Bank E*trade East Wing Ecstasy Egypt Energy Policies Ethiopia Extortion Fake Currency Fake Goods Farzeen Ali Karoyan Mutlaq Financial Crime Fraud Free-trade Zone Gabi Maimon Gangs Gas Gaza Gold Greece Habib El-adly Hashish Heroin Heroin Trafficking Hezbollah Hsbc Human Rights Human Trafficking Illegal Gambling Integrity Watch Iran Iraq Israel James Ibori Jordan Journalism Karajeh Family Karzai Kazakhstan Kuwait Lebanese Canadian Bank Lebanon Libya Mafia Marijuana Trafficking Match-fixing Middle East Money Laundering Murder Netherland Netherlands New Zealand Nigeria North Korea Oil Opium Organised Crime Organised Gangs Pakistan Prostitution Racketeering Russia Russian Mafia Saudi Arabia South Africa Sweden Synthetic Drugs Syria Talibans Thailand Transparency International Turkey Uk United Arab Emirates United Kingdom United Nations United States Unodc Usa Weapon Trafficking Weapons Weapons Trafficking Zulqarnain Haider
/ Europe /
May 10th, 2013

Confiscation and social re-use of criminal assets: one step forward

by FLARE
/ Africa /
May 15th, 2012

Tiny Guinea-Bissau has big role in drug smuggling

by Kansas City Star
/ Middle East /
May 23rd, 2012

Swiss investigate Syrians, Libyans over money-laundering

by Reuters
/ Asia & Pacific /
July 3rd, 2012

Italians pursue Mafia trio in Australia

by Sydney Morning Herald
/ North America /
June 15th, 2012

Seven arrested in alleged Mexican cartel scheme to launder money in horse racing

by CNN
/ Central & South America /
July 4th, 2012

Venezuela seizes 20 tons of liquid cocaine

by Global Post
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