The case of two expatriates, who were accused of money laundering, amounting to SR 2.48 million, has been referred to…
Read More »The Public Prosecution officials have foiled the attempt of an Asian national to smuggle cash, amounting to SR500000, out of…
Read More »The UAE is to establish federal prosecution offices dedicated to money laundering and other economic crimes. The directive ā which was proposed…
Read More »An oil engineer has been sentenced to four years in a Bahraini jail for the unauthorized disclosure of confidential information…
Read More »A Saudi court sentenced two Saudis and an Arab national to 18 years in prison and fines amounting to SR500,000…
Read More »On Monday, a Nigerian social media influencer who called himself Ray Hushpuppi, and flaunted a lavish lifestyle fuelled by his…
Read More »The Higher Court of Appeal issued its verdict in the violations case of the Future Bank (FB) and ruled unanimously…
Read More »A Saudi woman and her husband of Arab nationality were sentenced to a total of 12 years in prison and…
Read More »Saudi Arabia confiscated nearly SR2 billion from a citizen and resident who were convicted of money laundering. The investigations resulted…
Read More »The conviction of six defendants in money laundering cases was announced on Sunday. Judicial verdicts were issued against them, awarding…
Read More »Bahrain ranked first in the Arab region and second in the Middle East, for the second year in a row,…
Read More »The Court of Appeals in Riyadh issued a ruling convicting 24 defendants, both citizens and residents, who formed an organized…
Read More »The Abu Dhabi Criminal Court has convicted 40 defendants of different nationalities and eight companies on charges of forming a…
Read More »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…
Read More »The Lower Criminal Court convicted today the owner of an audit office and fined him BD 20,000 for violating the…
Read More »Violators of anti-money laundering or ultimate beneficial owner procedures may lead to administrative fines ranging from AED 50,000 to AED…
Read More »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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