Litigation Capital Management Ltd shares fell on Tuesday as it responded to a press report to say that it has not been contacted by a Dubai legal authority. The Sydney-based asset manager and provider ...

CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ...

Money laundering poses a serious challenge for any country, and in the Gulf, it raises concerns that some commercial ...

Three more people - including one man from Wigan - have been convicted for their part in the £100m 'cash in suitcases' ...

Julius Baer has been ordered to pay more than SFr4mn by Switzerland’s financial regulator over anti-money laundering and ...

The Gulf emirate no longer wants to be seen as lax when it comes to legal certainty. An Indian entrepreneur has now felt the ...

of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. Courtesy Central Bank of the UAE Dubai: The Central Bank of the UAE (CBUAE) has imposed ...

The closed-door session titled “Innovation with integrity: Advancing Cybersecurity and AI oversight through international ...

CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ­Sunday probe can reveal. Crooks are skirting around proceeds-of-crime ...

Dubai, United Arab Emirates, May 2025: The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai ...

Mumbai: Observing that merely because the accused is in custody continuously, it does not mean that he is entitled to be ...