Money
- Gulf News
البحرين : “Shura” gives associations the authority to invest their money
Hassan Al -Sitri The Shura Council passed a draft law amending Article (18) of the Social and Cultural Clubs and…
Read More » - Gulf News
المملكة: Among them are narcotic materials and sums of money .. 3212 cases of prohibitions in a week
Wild, marine and air customs outlets recorded 3212 cases of prohibitions.And that is within the framework of the ongoing efforts…
Read More » - Reports
5 years imprisonment and deportation for “Abu Sabah” in the case of money laundering and the confiscation of 150 million dirhams
The Criminal Court in Dubai sentenced an Indian businessman “BS” known as “Abu Sabah” and other accused of 5 years…
Read More » - Money and business
conference "Capital numbers" It discusses the future of money markets in the region
Abu Dhabi, April 30 / WAM / The Capital figures announced today the launch of its twelfth annual conference for…
Read More » - Gulf News
المملكة: A new list of the “Investment System”, its most prominent features are the freedom to transfer money
The Ministry of Investment announced the approval of the executive regulations of the investment system, issued by the decision of…
Read More » - Money and business
An Emirati delegation discusses in Morocco to enhance cooperation in the face of money laundering
Rabat, April 26 / WAM / The delegation of the National Committee to counter money laundering and combating terrorist financing…
Read More » - Egypt
Money and went in an accident on the desert road .. a paramedic 6.5 million pounds
At a time when honesty has become a rare currency, it emerges from time to time, positions that remind us…
Read More » - Egypt
Drug Control Department organizes a conference on "Global challenges in combating money laundering crimes in light of digital transformation"
The General Administration of Narcotics Control of the Anti -Narcotics, Weapons and Ammunition Sector of the Ministry of Interior organized…
Read More » - Gulf News
"Economy" Expecting memoranda of understanding to enhance cooperation in the face of money laundering and financial crimes
Dubai, April 18 / WAM / The Ministry of Economy signed memoranda of understanding with a number of competent authorities…
Read More » - Money and business
"Economy" Expecting memoranda of understanding to enhance cooperation in the face of money laundering and financial crimes
Dubai, April 18 / WAM / The Ministry of Economy signed memoranda of understanding with a number of competent authorities…
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