Money
- 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…
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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…
Read More » - Reports
Germany is considering the possibility of confiscating Russian money frozen in favor of Ukraine
The head of the Berlin Chancellor Bureau, Torrestin Fry, called for an in -depth study of the issue of whether…
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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…
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“Communications”, “Money” and “Kamalia” rises in the Bahrain General Index
Yesterday, the Bahrain General Index recorded a rise of 1.51 points to close at the level of 1,922.35, supported by…
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