04/26/2023
This year, the bank has transferred $112 million for the cash transfer program, which is implemented by the National Aid Fund in cooperation with the bank, bringing the total disbursement to more than $558 million, or 55 percent of the total project value
04/24/2023
The accusation of using fake account statements, which had not previously been reported, is contained in documents sent to Salameh by French judicial authorities ahead of a planned hearing in France on May 16
04/20/2023
The UAE is a federation of seven emirates: Abu Dhabi, Ajman, Dubai, Fujairah, Ras Al-Khaimah, Shajah and Umm Al Quwain.
04/13/2023
The BVI specialist trust legislation is the Virgin Islands Special Trusts Act (VISTA), which disengages certain traditional trustee duties in relation to certain trusts that own shares in BVI companies.