The 34-year-old Ovidio Guzman Lopez is expected to plead guilty on Friday, according to the Associated Press. Guzman Lopez is ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction on a bank of AED3,000,000, pursuant to Article 14 of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the ...

Florida police arrested a 49-year-old woman and were looking for a financial advisor after the pair were both accused of ...

The General Secretariat of the UAE’s National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC) welcomed the decision by the ...

Online platform Probo on Thursday said it was “cooperating” with the Enforcement Directorate (ED) which raided its premises recently in an “illegal” betting-linked money laundering investigation, ...