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Israeli warplanes strike Gaza, no progress yet in truce deal
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Gaza protests coincide with Michigan University graduation
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Israel was caught lying. US and UK must stop defunding UNRWA
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money laundering
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MENA
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120 million euros frozen in Lebanese laundering probe
The New Arab Staff & Agencies
28 March, 2022
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Dirty money: Russian oligarchs flee to UAE evading sanctions
James Snell
17 March, 2022
MENA
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Financial crime watchdog adds UAE to money laundering list
The New Arab Staff & Agencies
05 March, 2022
MENA
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Saudi Arabia jails 11 people for laundering $2.7 billion
The New Arab Staff & Agencies
13 February, 2022
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UAE at risk of joining financial watchdog's 'grey list'
The New Arab Staff
05 January, 2022
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Turkey placed under money laundering watch
The New Arab Staff & Agencies
21 October, 2021
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Two Algerian ex-premiers handed new jail terms for graft
The New Arab Staff & Agencies
27 September, 2021
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UK crime agency considers investigating Lebanon corruption report: sources
The New Arab Staff
03 April, 2021
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UN experts pull back on corruption claims against Yemen
The New Arab Staff & Agencies
30 March, 2021
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Kuwaiti social media influencers under investigation for 'money laundering'
The New Arab Staff
01 August, 2020
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French archaeologist and husband charged over Mideast antique trafficking
The New Arab Staff & Agencies
27 June, 2020
MENA
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Malta seizes $1bn in counterfeit Libyan money
The New Arab & agencies
30 May, 2020
MENA
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Bashar al-Assad's uncle hospitalised while standing trial in France
The New Arab & agencies
18 December, 2019
MENA
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Bashar al-Assad's uncle faces Paris money laundering trial
The New Arab & agencies
10 December, 2019
MENA
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Tunisian judiciary refuses to release imprisoned presidential candidate
The New Arab & agencies
04 September, 2019
MENA
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EU to add Saudi Arabia to dirty money blacklist
The New Arab
08 February, 2019
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![Lebanon protestors [Getty]](/sites/default/files/styles/image_156x88/public/media/images/AB85341F-9ADC-4675-9E41-398F03079F33.jpg?h=d1cb525d&itok=LvL0oBRJ "Lebanon protestors [Getty]")
