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Money Laundering

Money Laundering latest

Iraqi money
July 3rd, 2026 - 06:13 GMT
Osama Ali

Osama Ali

Iraq's corruption crackdown uncovers wealth beyond belief, judge says

ALBAWABA — More than $2 trillion has been stolen from Iraq since 2003, according to Iraqi legal adviser and judge Munir Haddad, who said the scale of corruption uncovered by ongoing investigations exceeds anything previously imagined. Haddad said security and judicial authorities continue to arrest new suspects as investigations expand, with daily raids uncovering additional evidence. He noted that detailed confessions from key detainees have led investigators to other alleged ...
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Lebanon Demands Secrecy of Swiss Judicial Investigation
January 26th, 2021 - 09:30 GMT

Lebanon Demands Secrecy of Swiss Judicial Investigation

UAE: 7 Law Firms Fined in Anti-Money Laundering Crackdown
November 9th, 2020 - 01:30 GMT

UAE: 7 Law Firms Fined in Anti-Money Laundering Crackdown

'The Turkish Gatsby': FinCEN Uncovers the Truth Behind the Businessman Involved in More Than One Scandal
September 22nd, 2020 - 09:38 GMT

'The Turkish Gatsby': FinCEN Uncovers the Truth Behind the Businessman Involved in More Than One Scandal

UAE, Pakistan Ink Agreement for Fighting Financial Crime
September 11th, 2020 - 09:00 GMT

UAE, Pakistan Ink Agreement for Fighting Financial Crime

'I'm Comfortable That I'm in This Situation'! Fouz Al Fahad Is Being Investigated Over Money Laundry Case in Kuwait (Video)
July 29th, 2020 - 11:09 GMT

'I'm Comfortable That I'm in This Situation'! Fouz Al Fahad Is Being Investigated Over Money Laundry Case in Kuwait (Video)

Is Ahlam Accused of Supporting a Money-Laundering Company in Kuwait?
July 28th, 2020 - 07:33 GMT

Is Ahlam Accused of Supporting a Money-Laundering Company in Kuwait?

Dr. Kholoud FURIOUS Over Interjecting Her And Her Husband's Names in Famous Money Laundry Cases in Kuwait
July 27th, 2020 - 11:35 GMT

Dr. Kholoud FURIOUS Over Interjecting Her And Her Husband's Names in Famous Money Laundry Case in Kuwait

Rawan Bin Hussain: I Decided to Practice Money Laundering (Video)
July 20th, 2020 - 11:02 GMT

Rawan Bin Hussain: I Decided to Practice Money Laundering (Video)

India: Yes Bank Founder Arrested in Money Laundering Case
March 8th, 2020 - 07:11 GMT

India: Yes Bank Founder Arrested in Money Laundering Case

SriLankan Airlines’ Former Chief Remanded Over $2 Million Airbus Bribery
February 9th, 2020 - 12:26 GMT

SriLankan Airlines’ Former Chief Remanded Over $2 Million Airbus Bribery

UAE: Central Bank Denies Endorsing Private 'Cryptocurrency Trading Platform'
December 5th, 2019 - 09:00 GMT

UAE: Central Bank Denies Endorsing Private 'Cryptocurrency Trading Platform'

Nineteen real-estate companies, four jewelry firms, five money exchange companies and four insurance firms were compelled to comply with the relevant laws.
October 21st, 2019 - 08:08 GMT

Kuwait Takes Action against Companies Linked to Money Laundering, Funding Terrorism

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