All news on the topic: United Arab Emirates

The U.S. Treasury Department has sanctioned the sister and “significant other” of Iranian tycoon Babak Zanjani, targeting a network of crypto exchanges and global companies accused of laundering funds for Iran’s Revolutionary Guard Corps.

As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry offering discreet means to convert cryptocurrency to large sums of physical cash and vice versa.

Washington’s Gulf Arab allies are increasingly frustrated as hostilities between the US and Iran intensify, jeopardizing their national security and economies.

Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscrupulous financiers and lawyers.

There is a terrible war in Sudan that includes intentionally slaughtering massive numbers of civilians. The group doing the slaughtering is funded by the United Arab Emirates.

Katie Price’s jail-bird husband has made a new friend behind bars – his dad, Peter.

An international kart racer accused of stabbing his Airbnb host to death in her £4million Hyde Park mansion within hours of arriving in the UK has denied murder.

From Irish government agencies to the Dresden University of Technology, the password manager Passwork Europe S.L. boasts a range of high-profile European clients who use its software to store the digital keys to their organizations.

Morocco’s government has long denied using the Israeli spyware Pegasus to surveil its citizens. Now, a former Moroccan intelligence officer provides new evidence that the government did employ the software, and explains how it was used.

Companies owned by a longtime U.S. government and military contractor have been operating several airplanes linking regional supply routes to the stronghold of a paramilitary force accused of genocide in Sudan, a Reuters investigation has found.

Several hundred Wagner fighters remain based along the upper Oubangui River in the Central African Republic, where they run a drug trade built around tramadol, an opioid painkiller that becomes a potent stimulant at high doses.

Katie Price has reportedly been dealt another major blow after her husband, Lee Andrews, was allegedly arrested again in Dubai just weeks after being released from prison.

Search crews have recovered the wreckage of a plane that disappeared off the coast of Pakistan after losing contact with air traffic control during a flight from the United Arab Emirates.

The Rapid Support Forces (RSF) committed crimes against humanity and ethnic cleansing during its campaign to seize El Fasher in North Darfur state in Sudan.

Lighthouse Reports travelled to Eastern Libya to expose the UAE supported RSF network of military training camps that enabled them to continue their war in Sudan.

Europe is set to enter the heating season with the lowest gas storage levels in at least 15 years, threatening higher prices for businesses and households this winter.

The mother of a British TikTok influencer who has been charged with murdering her lover in Dubai has revealed her daughter was “terrified” in a phone call.

Mustafa Egemen Sener, the son of a Turkish national wanted by law enforcement authorities in both Turkey and Ukraine over alleged financial misconduct, has continued to live comfortably between Belarus and the United Arab Emirates despite the ongoing investigations.

Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.

Shamed Andrew Mountbatten-Windsor bagged himself a private jet freebie to a luxury French stud farm owned by a Dubai billionaire, it has been reported.

Albanian prosecutors announce arrest warrant for Dritan Gjika and seizure of roughly 150 million euros in assets, in action against a suspected international cocaine trafficking and money laundering network.

Iran’s Islamic Revolutionary Guard Corps (IRGC) has set up secretive new cells in Iraq to carry out attacks on Gulf countries that host American forces, bypassing established militia networks to avoid detection, eight Iraqi sources told Reuters.

Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain’s former prime minister testified that payments flagged by investigators were actually just legitimate consulting fees and layout work for his daughters’ design agency.

As businessman Aliaksei Aleksin’s influence grew in Belarus, leaked documents reveal how cash flowed between his energy firms, two Cypriot companies, and his personal bank account in a series of complex transactions involving loans with no clear commercial rationale and a series of canceled oil contracts.