Money Laundering

Unregulated UAE based Cryptocurrency Financial services admits to fraud

UAE based but unregulated, Cryptocurrency financial services firm CLS Global, has pleaded guilty to charges stemming from a U.S. undercover...

The United Kingdom’s National Crime Agency (NCA) disrupted a multi-billion dollar money laundering network, which provided services to a wide...

The UAE Public Prosecution is launching a forum entitled “Financial Crimes Foresight Forum” on 11th October 2023, to discuss money...

During the recent MENA FATF (Financial Action Task Force) regional body’s workshop attendees adopted several recommendation proposes by Abu Dhabi...

On February 24th 2023 FAFT released its latest grey and black list. For those who are on the grey list it means that...