Author: Money Exchange
-
Saudi Arabia authorities convict 6 accused of Money Laundering with 31 years imprisonment
Authorities in Saudi Arabia said six people have been convicted of money laundering charges and sentenced to 31 years in prison, the Saudi Press ... -
Best Investing Apps With Free Stock Trading
Free Stock Trading : With any luck, this information will get you off to a quick start in learning how to invest in stocks ... -
UAE Central Bank has fined a local exchange house Dh600,000 for transporting money in an ordinary civilian vehicle
UAE Central Bank (CBUAE) has imposed a financial sanction on an exchange house operating in the UAE, pursuant to the Decretal Federal Law no.14 ... -
What Are the Responsibilities of a Personal Injury Lawyer?
Personal Injury Lawyer: Motorcycle accident cases are increasing rapidly over the past few decades. It has increased the demand for motorcycle accident lawyers that help ... -
What is Anti-Money Laundering? What It Is and Why It Matters
Anti-Money Laundering: Money laundering is a procedure where fraudsters attempt to hide and conceal the possession and origin of their earnings of criminal activities ... -
UAE Central Bank imposes heavy fine on Exchange House
The Central Bank of the UAE (CBUAE) imposed a financial sanction of AED 352,000 ($95,854) on an exchange house operating in the country, due to ... -
UAE: New Dh50 Polymer Banknote is Now an Official Currency of UAE
The Central Bank of the United Arab Emirates (CBUAE) has announced that the new Dh50 polymer banknote is an official currency and to be ... -
What is Business WiFi Marketing? And Benefits of WiFi Marketing?
WiFi Marketing: Did you know that 93% of consumers are now using their phones for shopping or advertising a business? Thanks to the evolution ... -
6 Hawala operators fined Dh350,000 by UAE Central Bank
The UAE Central Bank has fined six hawala operators Dh350,000 in violation of the country’s Anti Money Laundering and Combatting the Financing of Terrorism ... -
Bank fined Dh19.5 million for not adhering to anti-money laundering rules
The Central Bank of the UAE has fined Dh19.5 million to a bank operating in the country for failing to comply with the anti-money ...
