UAE Public Prosecution orders 9-member gang to be referred to court on money-laundering charges
ABU DHABI, The UAE Public Prosecution has ordered a gang of nine members to be referred to the court after being found guilty of committing
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ABU DHABI, The UAE Public Prosecution has ordered a gang of nine members to be referred to the court after being found guilty of committing
Published by Reuters UK By Raphael Satter WASHINGTON (Reuters) – A senior attorney at the law firm Dechert covered up the origin of a cache
ABU DHABI,The United Arab Emirates, the Kingdom of Saudi Arabia, the United Kingdom, and the United States of America have welcomed the United Nations Secretary-General’s
ABU DHABI, Dr. Abdulrahman Al Awar, Minister of Human Resources and Emiratisation, and Kamal R Vaswani, Ambassador of the Republic of Singapore to the UAE,
ABU DHABI, The UAE’s Public Prosecution today tweeted that no criminal action shall be initiated against any person who – at the time of prepetrating
ABU DHABI, The Abu Dhabi National Exhibition Company has announced that registration is now open to local and international exhibitors, members of the media and
BRUSSELS, In 2020, flows of money sent by residents of the EU to non-EU countries, referred to as personal transfers, amounted to €34.1 bn, a
DUBAI, The Dubai International Financial Centre Courts (DIFC Courts) today announced the launch of a ‘Specialised Court for the Digital Economy’ aimed at simplifying the