A Saudi court sentenced two Saudis and an Arab national to 18 years in prison and fines amounting to SR500,000…
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On Monday, a Nigerian social media influencer who called himself Ray Hushpuppi, and flaunted a lavish lifestyle fuelled by his…
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The Higher Court of Appeal issued its verdict in the violations case of the Future Bank (FB) and ruled unanimously…
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A Saudi woman and her husband of Arab nationality were sentenced to a total of 12 years in prison and…
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Saudi Arabia confiscated nearly SR2 billion from a citizen and resident who were convicted of money laundering. The investigations resulted…
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The conviction of six defendants in money laundering cases was announced on Sunday. Judicial verdicts were issued against them, awarding…
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Bahrain ranked first in the Arab region and second in the Middle East, for the second year in a row,…
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The Court of Appeals in Riyadh issued a ruling convicting 24 defendants, both citizens and residents, who formed an organized…
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The Abu Dhabi Criminal Court has convicted 40 defendants of different nationalities and eight companies on charges of forming a…
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Six young Saudis will face trial for their alleged involvement in harassing a foreign woman tourist, according to an official…
Read More » Saudi Arabia’s Public Prosecution announced that it had confiscated more than SR140 million from 4 accused in a money laundering…
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The Lower Criminal Court convicted today the owner of an audit office and fined him BD 20,000 for violating the…
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Violators of anti-money laundering or ultimate beneficial owner procedures may lead to administrative fines ranging from AED 50,000 to AED…
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The UAE Central Bank (CBUAE) has imposed a financial sanction on an operating exchange house for violating rules related to…
Read More » A gang in Saudi Arabia has been arrested and fined SR1.08 million ($288,000) for money laundering. Around SR5 million was…
Read More » Two Saudi citizens have been sentenced to 28 years in prison and fined SR 13 million for helping smuggle money…
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A Saudi businessman and two expats were handed a sentence of more than 16 years after they were convicted of…
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The High Criminal Court jailed a man found guilty of money laundering and running a prostitution network for five years.…
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The Central Bank of the UAE has fined a man Dh 600,000 for violating anti-money laundering law. A non-authorised individual…
Read More » Four men have been arrested for allegedly dealing fake currency in Riyadh, police said. The police prepared a plan to…
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