crimes
- Reports
UN report: The pattern of Israeli attacks on Gaza hospitals raises serious concerns about the occurrence of serious crimes
The report stated that the attacks, which were documented between October 12, 2023 and June 30, 2024, raise serious concerns…
Read More » - Egypt
"Republican people"The silence of the international community exacerbates the crimes of the occupation in Gaza
Dr. Ahmed Helmy Abdel Samad, Assistant Secretary of the Republican People’s Party in Giza, expressed his condemnation and denunciation of…
Read More » - Money and business
A strategic partnership between the UAE and Italy to combat financial crimes
Today, the General Secretariat of the National Committee to Combat Money Laundering and Combating the Financing of Terrorism and the…
Read More » - Gulf News
A strategic partnership between the UAE and Italy to combat financial crimes
Abu Dhabi, 27 December / WAM / The General Secretariat of the National Committee to Combat Money Laundering and Combating…
Read More » - Reports
Dubai thwarts international criminal schemes involved in money laundering crimes worth more than 641 million dirhams
As part of the United Arab Emirates’ continued efforts to combat cross-border organized crime in all its forms, including money…
Read More » - World News
"Palestinian journalists": Israeli crimes in Gaza require taking measures to stop this massacre
The deputy head of the Palestinian Journalists Syndicate, Tahseen Al-Astal, said that the Israeli crimes in the Gaza Strip require…
Read More » - Reports
Discussing strengthening UAE-US cooperation in combating financial crimes
A high-level delegation from the UAE, headed by the General Secretariat of the National Committee to Combat Money Laundering and…
Read More » - Money and business
Discussing strengthening UAE-US cooperation in combating financial crimes
A high-level delegation from the UAE, headed by the General Secretariat of the National Committee to Combat Money Laundering and…
Read More » - Money and business
Discussing strengthening UAE-US cooperation in combating financial crimes
Washington, December 13 / WAM / A high-level delegation from the UAE, headed by the General Secretariat of the National…
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