Thursday 29 September 2016
 
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Illegal

China uncovers $30bn worth of illegal banking activity

Chinese police have this year uncovered $30 billion worth of illegal banking activity, involving 158 cases of underground banks and money laundering, the official Xinhua news agency reported the Ministry of Public Security (MPS) as saying late o

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British ex-deputy premier admits Iraq invasion illegal

Britain broke international law when it invaded Iraq in 2003, its deputy prime minister at the time, John Prescott, said on Sunday in the wake of a critical report on the decision. A seven-year inquiry concluded on Wednesday that

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Etihad Partners ink illegal wildlife trade declaration

Five Etihad Airways equity ‎partner airlines signed up to the Buckingham Palace Declaration, committing to major steps to fight illegal wildlife trafficking and efforts to help protect many of the world's iconic wildlife species.

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Emirates raises awareness against illegal wildlife trade

Emirates is on a mission to raise awareness about the threat that the illegal wildlife trade poses to the survival of some of the planet’s most endangered and iconic animals. Emirates has unveiled its fifth A380 emblazoned w

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Travel industry takes a stand against illegal wildlife trafficking

The signing of a new declaration at Buckingham Palace committing the leaders of the global transportation industry to major steps to fight criminal wildlife trafficking has been hailed by The Duke of Cambridge as 'a game changer in the race

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Sting operation probes illegal diesel trade in Dubai

A consortium of eight Dubai Government entities joined hands to inspect 12 companies in the emirate involved in the illegal trade of diesel.    The inspections occurred over a two-day period in Ras Al Khor I

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Sting operation probes illegal diesel trade in Dubai

A consortium of eight Dubai Government entities joined hands to inspect 12 companies in the emirate involved in the illegal trade of diesel.    The inspections occurred over a two-day period in Ras Al Khor I

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10,000 illegal workers in Bahrain leave under amnesty

More than 10,000 illegal foreign workers have left Bahrain within the last six months as part of a nationwide amnesty. The government-initiated amnesty, which ended on Thursday, allowed illegal expatriates a chance to return home or legalise t

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Illegal sheesha cafés clamp urged in Bahrain

Unlicensed sheesha cafés continue to operate across Bahrain because government ministries lack the power to close them permanently, according to a top anti-smoking official. As many as 74 of the unlicensed cafés are known to be i

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DP World gears up to tackle illegal wildlife trade

Global marine terminal operator DP World has agreed to a set of 11 principles designed to help tackle the $19 billion illegal wildlife trade.   The members of the United for Wildlife International Taskforce on th

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