The Dubai Court of Appeal has upheld a four-year prison sentence against Indian businessman Balvinder Singh Sahni, widely known as ‘Abu Sabah’, and sharply increased the financial penalties against ...

The Panama Papers, Paradise Papers, and Offshore Leaks revealed dozens of Bangladeshi individuals and entities linked to ...

A Dubai court has increased the penalty against Indian businessman Balvinder Singh Sahni, widely known as Abu Sabah, to Dirham 150 million - about Rs 360 crore. The Dubai Court of Appeal ruling ...

23 April 2009 DUBAI: The deputy commander in chief of Dubai police has denied allegations published in a UK-based newspaper that the emirate has been laundering money belonging to Somali pirates. The ...

Dubai Police have dismantled an international gang that laundered stolen funds through a network of fake companies. The suspects used fraudulent business setups to conceal illegal money transfers ...

26 April 2006 DUBAI, United Arab Emirates-- Money launderers in Dubai are changing their ways to keep up with technological advances and are posing a "serious problem" in the emirate, prompting ...

The European Parliament has backed an update to the EU list of countries at high risk of money laundering and financing terrorism, after the EU executive promised a last-minute legislative act to ...

Dubai: Money laundering is draining an estimated $5.5 trillion from global economies each year, equivalent to 5% of global GDP, according to new research from Napier AI. The Napier AI / AML Index 2025 ...

Eighteen people of various nationalities were recently convicted for their role in a multi-million-dirham embezzlement and money laundering scheme targeting a law firm Dubai. Dubai's Court of First ...

The Criminal Investigation Department (CID) has filed a money laundering case against former land minister Saifuzzaman Chowdhury and his wife Rukhmila Zaman on charges of siphoning off Tk1200 crore to ...