Bahrain arrests a gang of ten for alleged financial scams
Manama: Mahmood Rafique, Editor: Authorities in the Kingdom of Bahrain have busted a global network of financial scam involved in ...
Tag: financial crimes
Half of MENA businesses victims of financial crimes
MANAMA: With 96% believe that bribery and corruption is an important issue to tackle, around 45% of MENA respondents had ...
Financial institutions spend more on preventing financial crime
DUBAI: Over 65% of respondents indicated that their compliance investment had increased over the past two years, revealing that the ...
Financial crime continues to haunt MENA businesses
In keeping with international trends, managing compliance risk remains a high priority for organisations across the Middle East North Africa ...