Laundering
- Money and business
Cooperation between “Economy” and “Dubai Police” in developing compliance mechanisms to counter money laundering
The Ministry of Economy signed a memorandum of understanding with the General Command of Dubai Police, with the aim of…
Read More » - Money and business
The UAE participates in the general meeting of the Eurasia Group to counter money laundering
Moscow, June 2/ WAM/ The UAE participated in the forty -second general meeting of the Eurasia Group to counter money…
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Fears of money laundering .. Czech criminal donated a bitcoin of $ 45 million
A Czech Ministry of Justice spokesman announced that one of the convicted criminals donated 468 Bitcoin to the Ministry. The…
Read More » - Gulf News
The conclusion of the eighth structural dialogue between the European Union and the UAE in Abu Dhabi on facing money laundering and terrorist financing
Abu Dhabi, May 26/WAM/The capital Abu Dhabi hosted the eighth structural dialogue between the European Union and the United Arab…
Read More » - Reports
5 years imprisonment and deportation for “Abu Sabah” in the case of money laundering and the confiscation of 150 million dirhams
The Criminal Court in Dubai sentenced an Indian businessman “BS” known as “Abu Sabah” and other accused of 5 years…
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An Emirati delegation discusses in Morocco to enhance cooperation in the face of money laundering
Rabat, April 26 / WAM / The delegation of the National Committee to counter money laundering and combating terrorist financing…
Read More » - Egypt
Drug Control Department organizes a conference on "Global challenges in combating money laundering crimes in light of digital transformation"
The General Administration of Narcotics Control of the Anti -Narcotics, Weapons and Ammunition Sector of the Ministry of Interior organized…
Read More » - Gulf News
"Economy" Expecting memoranda of understanding to enhance cooperation in the face of money laundering and financial crimes
Dubai, April 18 / WAM / The Ministry of Economy signed memoranda of understanding with a number of competent authorities…
Read More » - Money and business
"Economy" Expecting memoranda of understanding to enhance cooperation in the face of money laundering and financial crimes
Dubai, April 18 / WAM / The Ministry of Economy signed memoranda of understanding with a number of competent authorities…
Read More » - Gulf News
البحرين : Al -Baraka Islamic Bank announces the appointment of Muhammad Ali Al -Tamimi as the head of compliance and the official of reporting money laundering
Al -Baraka Islamic Bank, Bahrain, one of the leading Islamic banks in the Kingdom of Bahrain, announced the appointment of…
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