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Israeli settlers resort to multinational nonprofit status and crowdfunding to purchase military equipment that is used against Palestinians in the West Bank.
In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars. But the central bank governorās son was able to move more than $6.5 million overseas, leaked documents show.
CEPOL, the EU police training agency, is collaborating with the Arab Leagueās political extradition body in spite of its human rights obligations.
As Israel floats resettlement of Gazans in Sinai, ARIJ investigation gathers unprecedented data on exclusion of Palestinian children from Egypt schools.
Europe-bound Syrian migrants travel via Eastern Libya on a carrier that was recently taken off EU sanctions list. The Libyan National Armyās Military Investment Authority pockets fees to issue security clearances and allows them into the country.
A year-long data-driven ARIJ investigation establishes that official figures on the emigration of Syrian doctors are a steep underestimate. Many qualified physicians are āinvisibleā because they lack accreditation in receiving countries.
In late 2021 the German broadcaster appointed an "independent" investigative committee that held pro-Israeli views. A year-long Arab48 investigation finds that DW Arab employees were unfairly dismissed over largely spurious antisemitism charges.
With the help of Saddam Husseinās son, Waheb Tabra made a fortune smuggling cigarettes in the 1990s. Since the U.S. invasion, he has become a symbol of Iraq's corruption while dealing with everyone from top politicians to the Islamic State.
Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and real estate developments. But his success was built on a far less visible foundation: A globe-spanning trade in black-market cigarettes.
European countries have recently resumed imports of phosphate ā a key ingredient in fertilizer ā from Syria. The trade enriches sanctioned oligarchs, war profiteers, and the Syrian government, but has continued thanks to legal loopholes.