Money
- 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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البحرين : A royal decree to amend the establishment and formation of the Committee for Combating Extremism, Combating Terrorism, Funding and Living Money
His Majesty King Hamad bin Isa Al Khalifa, the king of the country, may God protect and preserve him, issued…
Read More » - World News
Urgent .. Abu Ubaydah: The invasion of Gaza will be a money on the occupation and will increase the chances of capturing more
Abu Ubaidah, a military spokesman for the martyr Izz al -Din al -Qassam Brigades, said this Friday, that the occupation…
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 » - Money and business
Al -Jadaan: The new expropriation system achieves fair compensation and keeping public money
The Minister of Finance, Chairman of the Board of Directors of the State Real Estate, Muhammad Al -Jadaan, said: The…
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