Laundering
- Gulf News
البحرين : Mai bint Muhammad praises the support of the Minister of Interior and his launch of the National Strategy to Combat Money Laundering, Endowment of Terrorism and the Proliferation of Arms
Sheikha Mai bint Mohammed Al Khalifa, CEO of the National Center for Financial Investigation, Chairman of the Committee for the…
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البحرين : The National Money Laundering Strategy reflects a commitment to facing financial crimes
Hassan Al -Sitri «Industry»: Bahrain is keen to raise its position and keep pace with international changes «justice»: International cooperation…
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البحرين : The Minister of the Interior witnesses the launch of the national money laundering strategy
The first team, Sheikh Rashid bin Abdullah Al Khalifa, Minister of Interior, Chairman of the Committee for Combating Extremism, Combating…
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“Abu Sabah” funded money laundering operations inside an apartment and hidden them in digital currencies
The Dubai Court of Appeal ruled to raise the value of the financial fine against an Indian businessman known as…
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“Abu Sabah” funded money laundering operations inside an apartment and hidden them in digital currencies
The Dubai Court of Appeal ruled to raise the value of the financial fine against an Indian businessman known as…
Read More » - World News
"Islamic Alliance" It concludes the training course to fight terrorist financing and money laundering
The Islamic Military Alliance to fight terrorism today concluded the work of the specialized training course in & quot; fighting…
Read More » - Money and business
"Economy and tourism" Administrative penalties are imposed at 42 million dirhams to combat money laundering
Abu Dhabi, July 24 / WAM / The Ministry of Economy and Tourism announced the results of its inspection tours…
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“Economy and Tourism” imposes administrative penalties of 42 million dirhams to combat money laundering
The Ministry of Economy and Tourism announced the results of its inspection tours to control the private sector’s commitment to…
Read More » - Reports
The National Committee for Money Laundering is constructed by the approval of the European Parliament efficiently the Emirates National System
The National Committee to counter money laundering and combating terrorist financing and financing of illegal organizations confirmed that removing the…
Read More » - Gulf News
Minister of Justice: Raising the name of the UAE from the list of high -risk countries in the field of money laundering and terrorist financing the fruit of leadership support and vision
Abu Dhabi, July 10/ WAM/ His Excellency Abdullah bin Sultan bin Awad Al -Nuaimi, Minister of Justice, stressed that the…
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