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…