Saudi Central Bank launches Joint Operations Center to combat financial fraud

RIYADH: Saudi Central Bank has launched the Joint Operations Center for banks to follow up and monitor cases of financial...

DAMAC buys bankrupt Swiss diamond jeweler

RIYADH: Damac Group, an Emirati property development company, has purchased De Grisogono SA, a Swiss luxury jeweler that filed for...

UAE sets up courts, fines law firms to combat money laundering

Author:  Mon, 2020-11-30 19:14 DUBAI: The UAE has set up a series of special federal courts to tackle the issue of money...

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