Fraud & Ethics Archives - Page 43 of 60 - Managers of Wealth Middle East

Leeds' financial drama takes new twist as David Haigh's lawyers write to Football League chief with information relating to allegations against club's co-owners

November 30, 2014

The financial drama at Leeds has taken a new twist, with lawyers representing the club’s former managing director, David Haigh,…

Fraud & Ethics

UAE launches money-laundering crackdown

November 21, 2014

United Arab Emirates banks have been banned from doing business with some Islamist groups including the Muslim Brotherhood, their representative…

FinTech

HSBC loses 2.7mn users’ data in Turkey cyber attack

November 14, 2014

HSBC Holdings’ Turkish unit said it lost 2.7mn customers’ bank data in a cyber-attack. The hack resulted in the…

Fraud & Ethics

Mashreq establishes Corporate Alliance with anti-fraud organisation

November 13, 2014

H.E. Abdul-Aziz Al-Ghurair, CEO of Mashreq, commented, “We are proud to be the first Bank in the Middle East to…

Fraud & Ethics

SocGen Denies Bribing Qaddafi Friend in Libya Fund Case

November 12, 2014

Societe Generale SA (GLE) denied paying bribes to Libya’s sovereign wealth fund, saying $58 million in payments to a family…

Fraud & Ethics

Israel probes ‘millions of euros’ hidden in Switzerland

November 7, 2014

Israel is investigating whether nationals are evading taxes by hiding money in unreported accounts at Swiss banks including UBS AG…

Fraud & Ethics

Premier client’s personal adviser loses appeal in embezzlement case

November 5, 2014

A banker lost his appeal on Wednesday and will spend five years in jail for abusing his banking job and…

Fraud & Ethics

U.S. probing Standard Chartered over Dubai banking -sources

November 3, 2014

U.S. authorities are investigating London-based Standard Chartered Plc for potential U.S. sanctions violations connected to its banking for Iranian-controlled entities…

Fraud & Ethics

Saudi Sheikh launches $10bn lawsuit against Barclays over banking licence fraud

October 31, 2014

A wealthy Saudi businessman is seeking $10billion (£6.2billion) in damages from Barclays after claiming the bank ‘hatched a fraudulent’ scheme…

Fraud & Ethics

Banks need to boost vigil against financial crimes: Seetharaman

October 16, 2014

Seetharaman addressing the session on “Customer Risk Ratings and Evolving Nature of Financial Crime” at BNY Mellon, New York yesterday.…

FinTech

Banks need to boost vigil against financial crimes: Seetharaman

October 15, 2014

The Union of Arab Banks hosted the 5th US-MENA Private Sector Dialogue on correspondent banking at BNY Mellon, New…

FinTech

HBL launch new internet banking platform

October 8, 2014

During the e-Crime and Information Security Congress in Abu Dhabi last month, cyber security experts predicted an increase in cyber…

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