It has also helped solve 521 cases of money laundering over the past two years
It has also helped solve 521 cases of money laundering over the past two years
Ruling states that such behaviour blatantly disregards the requirement of a favourable reputation, a prerequisite outlined by the legal profession's regulations
Company did not have in place the 'required risk analysis' and due diligence policies and procedures
Administrative sanctions were imposed on the companies after CBUAE detected serious regulatory misconducts
Video shows man taking cash left for someone else in an envelope
Here's a guide to spotting fraudsters and how to avoid falling victim to such rackets
They used women and children to evoke sympathy, the authority says
The juvenile, together with another accused, reportedly stole the motorbike parked near a restaurant
The country's Public Prosecution announced it had opened an investigation into the case
DFSA said these weaknesses also meant that the bank failed to identify and report suspicious transactions