Laundering
- Money and business
"Economy and tourism" and"Justice" They launch the first forum on enhancing compliance with anti-money laundering requirements for the year 2026
ABU DHABI, 11 March 2020 – The Ministry of Economy and Tourism and the Ministry of Justice organized, at the…
Read More » - Gulf News
- Reports
Dubai Police is developing advanced specialized tracks in the field of combating money laundering crimes
The Dubai Police General Command has created advanced specialized career paths in the field of combating money laundering crimes, within…
Read More » - Gulf News
Dubai Police is developing advanced specialized tracks in the field of combating money laundering crimes
DUBAI, 26 February / WAM / The Dubai Police General Command has created advanced specialized career paths in the field…
Read More » - Gulf News
البحرين : By decision of the Minister of Interior… the formation of a committee to combat money laundering and terrorist financing
Hassan Al Sitri, Minister of Interior, Lieutenant General Sheikh Rashid bin Abdullah Al Khalifa, issued a decision to form a…
Read More » - Reports
Abdullah bin Zayed chairs the 22nd meeting of the Supreme Committee to Supervise the National Strategy to Counter Money Laundering and Terrorist Financing
His Highness Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Foreign Affairs, chaired the twenty-second meeting…
Read More » - Gulf News
المملكة: "today" The file of celebrities’ amounts is opened…uncontrolled wealth raises suspicions of money laundering
Scrolling your fingertips over your mobile screen has become a daily routine, and we are not exaggerating when we say…
Read More » - World News
The Islamic Coalition concludes the advanced program in combating terrorist financing and money laundering
The Islamic Military Alliance to Combat Terrorism concluded today, in the Nigerian capital, Niamey, the work of the advanced program…
Read More » - Egypt
The head of the Anti-Money Laundering Unit participates in meetings "INTOSAI"
Counsel Ahmed Saeed Khalil, Head of the Anti-Money Laundering and Terrorist Financing Unit, participated in a number of meetings of…
Read More » - Money and business
