Sunday 20 April 2014

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


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


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.


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


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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