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March 7, 2022
The UAE has been added to the Financial Action Task Force (FATF)’s «grey list» for increased monitoring for money laundering.
March 5, 2022
With the aim of providing insight on the risks associated with virtual asset activities in terms of money laundering and the financing of terrorism, the Financial Services Commission issued...
March 4, 2022
Fatima Hajji is accused of sending money to her son when he was planning to commit an attack.
March 3, 2022
The United States says Peter Charles Mbaga, aka Abu Kaidha, facilitated fund transfers from South Africa to ISIS-backed militia
March 2, 2022
The US Treasury division says Isis branches in Africa relied on local "fundraising schemes" such as theft, extortion of local populations and kidnapping for ransom as well as financial support from the Isis hierarchy.
March 2, 2022
The US Treasury division says Isis branches in Africa relied on local "fundraising schemes" such as theft, extortion of local populations and kidnapping for ransom as well as financial support from the Isis hierarchy.
March 2, 2022
The US Treasury division says Isis branches in Africa relied on local "fundraising schemes" such as theft, extortion of local populations and kidnapping for ransom as well as financial support from the Isis hierarchy.
February 5, 2022
The Federal Government is under fresh pressure to immediately name and prosecute financiers of terrorism in the country and their collaborators as a proof of its sincerity in the war against those who have taken up arms against Nigeria.
January 25, 2022
‘Facelift cuts number of real-estate agents’ KUWAIT CITY, Jan 25: Head of the Kuwait Union of Real Estate Brokers Abdulaziz Al-Dughaishem affirmed that the number of real estate brokers decreased from 3,700 to only about 700 in the past year, after they were approved by the Ministry of Commerce a
January 25, 2022
‘Facelift cuts number of real-estate agents’ KUWAIT CITY, Jan 25: Head of the Kuwait Union of Real Estate Brokers Abdulaziz Al-Dughaishem affirmed that the number of real estate brokers decreased from 3,700 to only about 700 in the past year, after they were approved by the Ministry of Commerce a