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Monaco closes corruption probe against Lebanon’s caretaker prime minister for lack of evidence

Monaco closes corruption probe against Lebanon’s caretaker prime minister for lack of evidence

  • Monaco’s Deputy Attorney General stated that the case, which was entrusted to Monaco’s Judicial Police on July 15, 2020, had been closed
  • This development confirms that the spurious allegations and accompanying speculation were unfounded
By AP ·
Review found Afghan central bank lacks independence from Taliban — US watchdog

Review found Afghan central bank lacks independence from Taliban — US watchdog

By Reuters ·
UAE to set up anti-money laundering bodies to boost financial transparency  

UAE to set up anti-money laundering bodies to boost financial transparency  

By ARAB NEWS   ·
Update Interpol asks Lebanon to arrest its central bank chief

Interpol asks Lebanon to arrest its central bank chief

By NAJIA HOUSSARI ·
Saudi public prosecution confiscates 4 billion riyals from money laundering gang

Saudi public prosecution confiscates 4 billion riyals from money laundering gang

By Arab News ·
Saudi authorities convict African expat of trying to launder nearly $300,000 outside Kingdom

Saudi authorities convict African expat of trying to launder nearly $300,000 outside Kingdom

By Arab News ·
Joint UAE-US investigation finds American lawyer Asim Ghafoor guilty of money laundering, tax evasion 

Joint UAE-US investigation finds American lawyer Asim Ghafoor guilty of money laundering, tax evasion 

By Arab News ·
Strike threat after controversial judge leads raid on Lebanon’s central bank

Strike threat after controversial judge leads raid on Lebanon’s central bank

By NAJIA HOUSSARI ·
Son of hate preacher Abu Hamza has $6k seized from $220k money laundering haul

Son of hate preacher Abu Hamza has $6k seized from $220k money laundering haul

By Arab News ·
Swiss to unfreeze $430m as Egypt money laundering probe ends

Swiss to unfreeze $430m as Egypt money laundering probe ends

By AP ·
Pakistan probe links Iranian supreme leader’s representative to money laundering

Pakistan probe links Iranian supreme leader’s representative to money laundering

By Arab News ·
Saudi authorities convict 6 accused of money laundering with 31 years imprisonment

Saudi authorities convict 6 accused of money laundering with 31 years imprisonment

By Arab News ·
Following investigations, the suspects were fined SR166 million and sentenced to a total of 51 years in prison. (Shutterstock)

Four jailed for 24 years over money laundering, smuggling in Saudi Arabia

By Arab News ·

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