Category: MEA
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Middle Eastern banks losing out on global market due to risk concerns – differences in daily practice escalating the situation, survey finds
UAE to set up new courts to deal specifically with money laundering; legal firms bear the brunt of country’s latest crackdown
Trump to tighten sanctions on Iran till the end of his office, US envoy to Iran says – reports
New report shows bribery occurs in 20% of all public service transactions across 17 Asian countries – all of Asia’s largest economies affected
Head of African soccer handed five-year football ban and fine over corruption findings, just weeks after announcing re-election campaign
Singapore has eyes on digital currency but will aim it at wholesale business rather than everyday transactions
JPMorgan agrees to point finger at employees involved in fraudulent transfer for former Nigerian minister
Ex-finance minister of Mozambique issued with fresh charges over millions in ‘missing’ government loans
BNP Paribas wants Sudan conflict lawsuit dismissed, claims bank ‘too far removed’ from atrocities to bear full responsibility
Portuguese authorities want charges brought against audit companies connected to dos Santos
