CBB reaffirms its commitment to combat money laundering
Manama: The Central Bank of Bahrain has stringent laws and regulations in place to combat money laundering. This was stated ...
Tag: Anti-Money Laundering
Refinitiv hosts 11th anti-money laundering seminar in KSA
MANAMA: Refinitiv announced the inauguration of the 11th Compliance and Anti Money Laundering Seminar in Saudi Arabia on November ...
Criminals, money launderers target Middle East
Dubai, UAE: The Middle East has been a target of organised crimes particularly in money laundering and several governments in ...
Ernst & Young hosts workshop on anti money laundering
Ernst & Young organized a session on Anti-Money Laundering held at Golden Tulip Hotel for the members of Bahrain Chapter ...