AlZaabi stressed that the UAE will continue to build out its long-term, sustainable AML/CTF capabilities to detect, investigate and understand money laundering and terrorist financing…reports Asian Lite News Hamid AlZaabi,…
According to NCA investigations, the money was profit from the sale of class A drugs and organised immigration crime…reports Asian Lite News Sixteen people, including several men and women of…
The Suisse Secrets project investigates these account holders, whose exploitation of Swiss banking secrecy is a prime example of how the international financial industry enables theft and corruption…writes Sanjeev Sharma…
Salim Qureshi, the aide of Chhota Shakeel is currently being interrogated by a team of elite officials of the probe agency….reports Asian Lite News The Enforcement Directorate (ED) has moved…
