Search results: ""
Page 1/2
UAE fines exchange house DH 1.92M (€497K) for ‘weak’ compliance framework and AML shortcomings
NEWS: KPMG hit with $1.5M fine (€1.54M) by Dubai Financial Services Authority over audit failings
AML, Financial Crime, News, UAE, US
PremiumNEWS: UAE court lifts money laundering prison sentence of US attorney
DFSA appoints Ian Johnston as new Chief Executive
Abu Dhabi Criminal Court convicts 79 people for money laundering and tax evasion in major bust
NEWS: Police in Benelux countries and Germany seize homes, bank accounts and €5.5M cash in AML raids on European drugs gang based in Dubai
UAE’s AML office seizes over Dh2BN (€550M) in dirty money in 2021
British man charged in Singapore in alleged fraud linked to scandal-ridden Wirecard
AML, Compliance, Financial Crime
Premium