Laundering
- 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
- Gulf News
البحرين : “Anti-Money Laundering” hosts a symposium on partnership between the public and private sectors to implement targeted financial sanctions
The Anti-Money Laundering and Terrorism Financing Committee, in the presence of Brigadier General Muhammad Abdullah Al-Haram, Assistant Chief of Public…
Read More » - Gulf News
البحرين : CEO of & quot; National Financial Investigations & quot; She chairs a meeting of the Anti -Money Laundering and Terrorist Financing Committee
Sheikha Mai bint Mohammed Al Khalifa, CEO of the National Center for Financial Investigation, Chairman of the Committee for the…
Read More » - 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…
Read More » - Gulf News
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…
Read More » - Gulf News
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…
Read More » - Reports
“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 » - Reports
“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…
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