Sunday 20 April 2014
 
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money-laundering

Thomson Reuters to host banking seminar

Thomson Reuters, a provider of business information, will host the fifth annual Compliance and Anti-Money Laundering Seminar in Riyadh tomorrow in partnership with the Institute of Banking of Saudi Arabia. Held under the patronage

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Russia's Khodorkovsky jailed for 6 more years

A Russian judge sentenced jailed former oil tycoon Mikhail Khodorkovsky to six additional years in prison on Thursday after convicting him on multi-billion dollar theft and money-laundering charges. Moscow judge Viktor Danilkin granted the

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Bahrain laundering probe goes worldwide

Police from other countries are helping investigate a money-laundering operation allegedly involving a Bahrain official, it has emerged. Investigations are continuing in co-operation with other countries, said well-placed sources.

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DFSA, Central Bank sign info exchange pact

The Dubai Financial Services Authority (DFSA) recently entered into a memorandum of understanding (MoU) with the Anti- Money Laundering Suspicious Cases Unit (AMLSCU) of the Central Bank of the UAE (CBUAE), regarding cooperation and exchange of re

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Mirabaud appoints new COO

Mirabaud (Middle East) Limited has appointed Rajiv Philip as the company’s new chief operating officer (COO). Philip will also act as the designated compliance and anti-money laundering officer for the firm at the Dubai International Fina

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