A Saudi businessman and two expats were handed a sentence of more than 16 years after they were convicted of…
Read More »The High Criminal Court jailed a man found guilty of money laundering and running a prostitution network for five years.…
Read More »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…
Read More »Financial sanctions of over DH 45.75 million have been imposed by the UAE Central Bank on 11 banks for violating…
Read More »The Jeddah Criminal Court has sentenced a business owner and an employee to a total of nine years in jail…
Read More »The High Criminal Court has sentenced three Iran-owned Future Bank officials charged with financial crimes and money laundering to five…
Read More »The High Criminal Court today issued legal verdicts in five money-laundering cases, convicting the Central Bank of Iran, along with…
Read More »Bahrain has topped the Arab countries in the Basel Money Laundering Index. Interior Minister and Head of Counter-Extremism, Money Laundering…
Read More »The Criminal Court in Riyadh sentenced on Saturday six culprits, who were involved in the robbery of automated teller machine…
Read More »The Ministry of Industry, Commerce and Tourism (MOICT) referred an audit firm to the Public Prosecution after several violations were discovered. Violations include…
Read More »Bahrain has set up a prosecution office to tackle financial crimes and money laundering, Bahrain News Agency reported on Monday.…
Read More »The High Criminal Court today sentenced three Future Bank officials to five years in prison each and to $1 million…
Read More »Bahrain’s High Criminal Court on Thursday sentenced three Iran-owned Future Bank officials to five years in jail and fined each…
Read More »Bahrain had sentenced three Iran-owned Future Bank officials to five years in prison and to fines of BD1 million each…
Read More »A total of 28 people, who were accused of money laundering, were sentenced to varying jail terms and awarded fines…
Read More »Attorney General Nayef Yousef Mahmoud said that $4 million have been uncovered in the vast money-laundering scheme linked to state-owned…
Read More »Chief Prosecutor Mohammed Jamal Sultan said the High Criminal Court issued yesterday its verdict in five money laundering cases, in…
Read More »The Supreme Criminal Court of Appeal has upheld the imprisonment of a Bahraini man convicted of money laundering. The appellant…
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