Yesterday, the “AIM Investment Summit” witnessed the organization of a discussion seminar to discuss the mechanisms of formulating the future of global money governance, in light of international economic challenges, …
Hamed Al -Zaabi, Secretary -General and Vice -President of the National Committee to counter money laundering and combating terrorist financing and financing illegal organizations, stressed the importance of the role …
A woman of the nationality of an Arab country was surprised by a strange behavior by her friend, who insisted on hosting her in her home until a suitable housing …
The issue of private investment portfolios managed by a number of unqualified people caused a great uproar in economic circles, especially after the reservation against “A.Q,” who wasted several millions …
During the past three years, the Dubai Police General Command has dealt with more than 500 reports related to money laundering crimes, in cooperation with law enforcement agencies in several …
The facts of our case, today, revolve around a lawsuit filed by the heirs in which they ask the court to oblige the insurance company to compensate them financially, after …
The general coordinator of the Dubai International Marathon, Counselor Ahmed Al Kamali, revealed an increase in the financial prizes for the marathon, starting from the next edition scheduled for 2026, …
The Dubai Court of Cassation overturned a ruling issued by the Court of Appeal in a civil case, based on an appeal by the Public Prosecutor decided in the interest …
The State Security Court acquitted a person accused by the Public Prosecution of possessing and peddling counterfeit currency, which he used to purchase medicines and recharge cards from several commercial …
Two bankers said that if the financial transfer leaves the sending bank and comes back again, this is related to the account of the beneficiary and not the sender, such …
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