Standard Chartered plans to hire several financial crime-fighting staff in the Middle East, according to online jobs postings, as it seeks to strengthen controls after legal and compliance problems in the US.
The bank is hiring a
Saudi Arabia has accused Iran of operating an organised crime network in Gulf waters that targets civilian seafarers. The allegation is currently being reviewed by the American military, which is investigating whether Iran’s Revolutionar
Anti-hate crime laws already on the books in Bahrain need to be better enforced, according to a group of prominent MPs.
The legislators were responding to Shura Council member Darwish Al Mannai, who recently called for a new law b
A Shura Council member in Bahrain has appealed to His Majesty King Hamad to enact an urgent law banning hate crimes, discrimination and contempt of religions.
“We are in a dire need of such a legislation as the region
UAE’s Ministry of Interior (MoI) has put an end to the crimes of a Nigerian gang of three people operating out of an apartment in Ajman.
The gang members had targeted their victims, both individuals and institutions, in the
Juvenile crime in Bahrain has decreased dramatically over the past four years, according to a top legal official.
The number of new cases was just one or two a month last year, down from six to eight a day in 2011, revealed Juveni
The new law on cybercrime, approved by Bahrain’s King Hamad and enacted recently, seeks to reduce crimes by establishing penalties to protect public interest.
Under the law, illegal access to an IT system or part of it carri
The Gulf Cooperation Council (GCC) is working on a joint database project that will provide information on foreign workers involved in criminal activities in all the six countries, a report said.
The plan is aimed at prevent
Emirates Vacation Club, a leading vacation ownership company in Dubai, UAE, will be sponsoring the fifth International Sports versus Crime Conference organised by the Dubai Police which is aimed at creating awareness about crime prevention and r