The European Union has removed the United Arab Emirates from its money laundering high-risk list, recognizing the country's ...

The ED said it has submitted the prosecution complaint against the man named Ajad Mallik alias Ahammed Hossain Azad before a special Prevention of Money Laundering (PMLA) court in Kolkata on June 13.

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

New Delhi: The Enforcement Directorate has filed a chargesheet under the anti-money laundering law against a Pakistani man, ...

The Enforcement Directorate has filed a chargesheet under the anti-money laundering law against a Pakistani man, living as an ...

The Central Bank of the United Arab Emirates in Dubai where Christy Kinahan Snr and his sons Christy Jnr and Daniel are all ...

The EU will remove the United Arab Emirates (UAE) from its list of countries with a high risk of money laundering, as it adds ...

UAE holiday dates, Dubai Metro Blue Line guide, Al Maktoum International Airport sparks real estate boom, Ajman and Abu Dhabi ...

Singapore authorities are investigating 49 individuals for suspected involvement in money laundering schemes tied to ...

The UAE has imposed over Dh339 million in fines as part of a stringent crackdown on money laundering and terrorism financing, ...

The Enforcement Direction on Monday has said that it has filed a prosecution chargesheet against Azad Mullick, the Pakistani ...

Gulf News Archive Dubai: The UAE is ramping up efforts to combat money laundering and terrorism financing with a string of high-value penalties issued in recent months — totaling over Dh339 ...