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30 Sep, 2023
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Tag: money laundering

Kuwait jails six judges for money laundering, bribery

December 29, 2021December 29, 2021 KanelkaTagba

A criminal court in Kuwait on Tuesday handed sentences from five to fifteen years in prison to six judges for “bribery, forgery and money laundering”, reports say. In connection with the case, the court acquitted a judge, fined another 5,000 Read more

Gulf News, Headlinesbribery, jail for six judges, Kuwait, money laundering

UAE orders firms to disclose real owners by next month amid anti-money laundering crackdown

June 2, 2021 Jaber Ali

Firms in the UAE have until next month to reveal the identity of their real owners as part of the Gulf country clampdown on money laundering, the director of the Anti-Money Laundering Department at the ministry of Economy has told Read more

Finance, Headlinesmoney laundering, Safia Al-Safi, UAE

UAE sanctions 11 banks for money laundring

February 1, 2021February 1, 2021 Jaber Ali

The Central Bank of UAE has slapped multiple millions of dollars sanctions on 11 banks operating in the country for facilitating money laundring, reports say. The sanctions according to the Central bank were confirmed Jan. 24 and valued at 45.8 Read more

Finance, Gulf News, Headlinescentral bank, money laundering, sanction, Terrorism, UAE

Bahrain jails Future Bank officials over money laundering

August 29, 2020 Jaber Ali

Bahain’s High Criminal Court has handed five years in jail to three officials of private money retailer Future Bank in money laundering cases that have also implicated the Central Bank of Iran and other banks, Bahrain News Agency (BNA) has Read more

Gulf News, HeadlinesBahrain, Future Bank, Iran, money laundering

Bahraini bank officials sentenced to five years in prison over money laundering charges

July 10, 2020 KanelkaTagba

Bahrain’s High Criminal Court requested five years in prison for five officials of a local bank suspected for involvement in a money laundering case in connection with three Iranian banks. The officials from Future Bank are also fined a million Read more

Finance, Gulf News, HeadlinesBahrain, Future Bank, Iran, money laundering

Algeria accuses Morocco of drug money laundering, Rabat recalls its ambassador

October 21, 2017October 21, 2017 Jaber Ali

Algerian Foreign Minister, Abdelkader Messahel, on Friday found no convincing answer to a question on his country’s failed economic policy in Africa, compared to Morocco’s success in the continent, than to accuse Morocco of using drug money to promote its Read more

Headlines, World NewsAlgeria, Defamation, FM Abdelkader Messahel, money laundering, Morocco

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