Fraud & Ethics Archives - Page 5 of 60 - Managers of Wealth Middle East

UAE intensifies efforts to combat money laundering and terrorism financing crimes, and strengthen deterrent penalties for perpetrators

November 1, 2021

- UAE intensifies efforts to combat money laundering and terrorism financing crimes, and strengthen deterrent penalties for perpetrators -…

Fraud & Ethics

UAE drafts new law on charity fundraising to combat money laundering

October 13, 2021

The UAE is developing a new law that will further regulate fundraising and donations for charity in the country to…

Comment & Analysis

How organized crime bleeds the Middle East dry

October 11, 2021

Neither America’s slow retreat from the Middle East nor the region’s intractable ills have hampered efforts by Arab countries to…

Comment & Analysis

Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks

October 4, 2021

On April 29, 2009, the tenants of a strip of shops and offices on Maddox Street in London’s exclusive Mayfair…

FinTech

Over US$ 39.5bln opportunity to be created in the global AI in fraud management market as cyber crimes tighten their noose worldwide: FMI

September 10, 2021

As per recent data released by Future Market Insights (FMI), the global AI in fraud management market is projected to…

FinTech

UAE's anti-money laundering body endorses framework for virtual assets

September 9, 2021

A United Arab Emirates committee tasked with fighting money laundering has endorsed a regulatory framework for virtual assets, the Gulf…

FinTech

Eight individuals and three companies convicted for cyber fraud and money laundering crimes in Dubai

August 23, 2021

The Dubai Public Prosecution has announced that the Dubai Misdemeanor Court has convicted eight individuals and three companies for cyber…

Fraud & Ethics

Alleged Italian drugs kingpin linked to stolen Van Goghs arrested in Dubai

August 20, 2021

One of Italy’s most wanted men, an alleged top drug trafficker suspected of having bought two stolen Van Gogh paintings…

Fraud & Ethics

UAE tightens measures to combat money laundering

August 18, 2021

The Ministry of Economy said it will continue its efforts to enhance compliance of the UAE’s business community to fight…

Fraud & Ethics

UAE anti-money laundering rule: Some businesses find compliance is no easy task

August 13, 2021

Businesses registered at some UAE free zones are getting penalty notices for failing to register with updated anti-money laundering (AML)…

Fraud & Ethics

Giambrone instructed in a One Billion Pound Cross-border Fraud Claim

August 10, 2021

Giambrone’s leading international litigation team was instructed by a leading businessman, to appeal the decision of High Court Judge, Mr.…

Fraud & Ethics

Tackling money laundering in the Gulf

August 10, 2021

The world of compliance with anti-money laundering (AML) legislation, which entails the laws, regulations and procedures to prevent criminals from…

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