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Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire

Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire

by Ahmed Zuhairy | Dec 28, 2020 | Government

The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment laws and its relatively large and young working-age population. Unfortunately, the region suffers from a dangerous combination of public corruption and...
Arrest of Azerbaijani Ambassador Possibly Linked to Arms Sales by Sanctioned Entity

Arrest of Azerbaijani Ambassador Possibly Linked to Arms Sales by Sanctioned Entity

by Sheyda Mainzer | Aug 21, 2020 | Government

Members of the State Security Services of Azerbaijan (SSSA) arrested the Azerbaijani ambassador to Serbia, Montenegro, Bosnia and Herzegovina on corruption charges, Azeri government sources reported last Thursday. The arrest of Eldar Hasanov Humbet oglu is the latest...
Alleged Honduran Drug Trafficker Linked to Vast Corporate Network Operating in Various Industries

Alleged Honduran Drug Trafficker Linked to Vast Corporate Network Operating in Various Industries

by Bjorn Kjelstad | Aug 14, 2020 | Government

An alleged Honduran drug trafficker arrested by U.S. authorities in March is connected to a vast corporate network spanning multiple industries in Honduras, according to public records. The companies purportedly operate in several key Honduran economic sectors,...
Recent Article Suggests U.S. Cash Flows to Iraqi Dollar Auction Inadvertently Supports Bad Actors

Recent Article Suggests U.S. Cash Flows to Iraqi Dollar Auction Inadvertently Supports Bad Actors

by Ahmed Zuhairy | Aug 5, 2020 | Banks

The New York Times Magazine published an article last week covering what the author calls the Iraqi kleptocracy — a structure unintentionally reinforced by a yearly injection of cash from the United States into Iraq’s banking sector. In light of this reporting, we are...
Jordanian Businessman Implicated in Corruption Scheme Maintains Vast Real Estate Network in the UK

Jordanian Businessman Implicated in Corruption Scheme Maintains Vast Real Estate Network in the UK

by Ahmed Zuhairy | Jul 29, 2020 | Banks

Popular protests and the Jordanian government’s recent actions targeting high-ranking officials accused of corruption have led to renewed interest in the case of Walid Ismael Najam Al-Din Al-Kurdi. The Jordanian-British businessman was charged in a corruption scheme...
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