Money
- Reports
Dubai thwarts international criminal schemes involved in money laundering crimes worth more than 641 million dirhams
As part of the United Arab Emirates’ continued efforts to combat cross-border organized crime in all its forms, including money…
Read More » - Money and business
The Capital Market Authority approves the reduction of “Al-Samaka” capital by 83.25%
The Capital Market Authority approved the Saudi Fish Company’s request to reduce capital.According to the company’s statement on the Saudi…
Read More » - Gulf News
المملكة: Developing the investment of endowment funds…new amendments to the Endowment Authority system
The General Authority for Endowments is seeking the opinions of the public and specialists on amending the system of the…
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البحرين : 12 years imprisonment and a fine for an accused who seized the insurance money disbursed from “insurance” And wash those proceeds
The Deputy Chief Prosecutor of Financial Crimes and Money Laundering stated that the First High Criminal Court issued its ruling…
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Establishing the General Secretariat as an executive body for the “National Committee to Combat Money Laundering”
Based on the provisions of Federal Decree Law No. (7) of 2024, which includes the establishment of the General Secretariat…
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Establishing the General Secretariat as an executive body for "National Committee to Combat Money Laundering"
Abu Dhabi, 10 December / WAM / Based on the provisions of Federal Decree Law No. (7) of 2024, which…
Read More » - Gulf News
Establishing the General Secretariat as an executive body for "National Committee to Combat Money Laundering"
Abu Dhabi, 10 December / WAM / Based on the provisions of Federal Decree Law No. (7) of 2024, which…
Read More »
