DUBAI authorities have dismantled two major international networks responsible for laundering a combined AED 641 million ($175 million). Read More
Home » NEWS: Dubai takes down two money laundering networks worth combined $175M, dozens arrested
NEWS: Dubai takes down two money laundering networks worth combined $175M, dozens arrested
Related Posts
NEWS: US firms again have to submit beneficial ownership information, FinCEN extends filing deadline
ALMOST all U.S companies once again have to file beneficial ownership information, although the deadline to submit this has been extended. Read More
NEWS: Broker Aarna Capital fined by Abu Dhabi authority $500k for violating AML laws
ABU Dhabi’s Financial Services Regulatory Authority (FSRA) has fined Aarna Capital Limited $504,000 for AML failings. Read More
NEWS: Bank of America hit with cease and desist order over ‘unsafe or unsound’ AML measures
THE U.S. Office of the Comptroller of the Currency has issued a cease-and-desist order against Bank of America for several AML issues. Read More