The ringleader of a money laundering group that smuggled tens of millions of pounds of criminal cash out of the UK has been hit with a confiscation order. Abdullah Alfalasi was given the order totalling £3,496,778.68 following a National Crime Agency investigation into his finances. The 48-year-old Emirati national was previously convicted of co-ordinating a...
While so much attention is focused on Israel’s war in Gaza and its shockwaves across the Middle East, Syrian President Bashar al-Assad’s government is steadily reintegrating into the Arab world, despite still being shunned by the West as a pariah. Since Syria made its full-fledged return to the Arab League in May 2023, when Assad...
As the glittering skyscrapers of Dubai continue rising ever higher, new evidence shows this glitzy emirate has also constructed a massive offshore haven enabling some of the world’s most repressive regimes and drug cartels to shield wealth and escape consequences for human rights abuses. An in-depth investigation drawing on leaked property records and intelligence sources...