Court slaps BD19m fine, confiscates $1.3b in Future Bank money laundering case
Manama: The Higher Criminal Court issued its verdict in the largest money laundering case in the history of the Kingdom ...
Tag: Money laundering
Court jails 15-Asians in money laundering case
Manama: Fifteen Asians convicted of money-laundering and violating the law on the Central Bank of Bahrain have been sentenced three ...