Saturday 19 April 2014

Saudi approves new anti-money laundering law

Saudi Arabia's cabniet yesterday approved a new law for combating money laundering, which will also help fight funding of terrorism and terror organizations, a report said. The Cabinet meeting was chaired by Custodian of the Two Holy Mosqu


Unicorn says former chief committed crimes

The former chief executive and founder of Bahrain's Unicorn Investment Bank committed 58 criminal offences, including misappropriating bank funds, an independent investigation by consultancy Deloitte concluded, Unicorn said on Tuesday.


ICC prosecutor seeks Gaddafi arrest

An international prosecutor on Monday sought an arrest warrant for Libyan leader Muammar Gaddafi accusing him of committing crimes against humanity by killing protesters during an uprising against his 41-year rule.    Luis

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