money laundering

Members of the Rapid Support Forces (RSF) paramilitaries secure the place for a rally for supporters of Sudan's ruling Transitional Military Council (TMC)
Sudan
Economy
Live Story

How a banking app in Darfur spotlights Sudan's 'dual economy'

Experts warn unlicensed banking apps in Support Forces areas risk deepening Sudan economic fragmentation crisis.

Assim Ismail
04 February, 2026
gorka
Lebanon
MENA
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US's Gorka urges Lebanon to take more action against Hezbollah

The New Arab Staff
10 November, 2025
UAE dirham [Getty]
United Arab Emirates
MENA
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EU removes UAE from 'high-risk' money-laundering list

The New Arab Staff & Agencies
10 June, 2025
Riad Salameh[Getty]
Switzerland
MENA
Live Story

Lebanon sues HSBC Switzerland in Riad Salameh corruption case

The New Arab Staff
05 February, 2025
Iraq_housing_crisis
real estate
Society
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Iraq’s housing crisis: Progress made, but more solutions needed

The New Arab Staff

Zahra Ladha

05 February, 2025
UAE flag
UAE
MENA
Live Story

Former Khashoggi lawyer leaves UAE as jail time overturned

The New Arab Staff & Agencies
13 August, 2022
Pakistan
World
Live Story

Pakistan to stay on terror financing watchdog's 'grey list'

The New Arab Staff & Agencies
17 June, 2022
United Nations
MENA
Live Story

UN calls on Saudi to free relatives of former spy chief

The New Arab Staff & Agencies
10 June, 2022
Paris - GETTY
Lebanon
MENA
Live Story

120 million euros frozen in Lebanese laundering probe

The New Arab Staff & Agencies
28 March, 2022
Analysis - Russian Oligarchs UAE
Russian invasion of Ukraine
In-depth
Live Story

Dirty money: Russian oligarchs flee to UAE evading sanctions

James Snell
17 March, 2022
UAE
MENA
Live Story

Financial crime watchdog adds UAE to money laundering list

The New Arab Staff & Agencies
05 March, 2022
Saudi Arabia
Saudi Arabia
MENA
Live Story

Saudi Arabia jails 11 people for laundering $2.7 billion

The New Arab Staff & Agencies
13 February, 2022
Dubai skyline
UAE
Economy
Live Story

UAE at risk of joining financial watchdog's 'grey list'

The New Arab Staff
05 January, 2022
Turkey Flag
Turkey
MENA
Live Story

Turkey placed under money laundering watch

The New Arab Staff & Agencies
21 October, 2021
algeria protests getty
Algeria
MENA
Live Story

Two Algerian ex-premiers handed new jail terms for graft

The New Arab Staff & Agencies
27 September, 2021
Lebanon protestors [Getty]
UK
MENA
Live Story

UK crime agency considers investigating Lebanon corruption report: sources

The New Arab Staff
03 April, 2021
Hayel Saeed Anam Group -- getty
Yemen government
MENA
Live Story

UN experts pull back on corruption claims against Yemen

The New Arab Staff & Agencies
30 March, 2021
Fouz Al Fahad -- insta
social media
MENA
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Kuwaiti social media influencers under investigation for 'money laundering'

The New Arab Staff
01 August, 2020
egypt antiques
Paris.
MENA
Live Story

French archaeologist and husband charged over Mideast antique trafficking

The New Arab Staff & Agencies
27 June, 2020
libya gna fighter
money laundering
MENA
Live Story

Malta seizes $1bn in counterfeit Libyan money

The New Arab & agencies
30 May, 2020
rifaat al-assad syria
trial
MENA
Live Story

Bashar al-Assad's uncle hospitalised while standing trial in France

The New Arab & agencies
18 December, 2019