The Foreign Exchange and Remittance Group (FERG), comprising of businesses engaged in money exchange and remittances, has held a meeting with the Ajman Police to discuss areas of future collaboration in reducing the risk remittance and financial
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
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.
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.