Totti and that money lent to his policeman friend with a passion for luxury cars
New revelations from the newspaper "La Verità" on the friend of the former Giallorossi flag, who would be at the ...
Tag: Anti money laundering
Totti and an uphill 2023 between the “war of the Rolexes” and the “casino affair”. Meanwhile Hilary…
After the holidays with Noemi in Miami and Mexico, Francesco returned to the capital. And then there's the divorce procedure ...
Abdullah bin Zayed chairs the meeting of the Higher Committee to Combat Money Laundering and Terrorism Financing
H.H. Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation, chaired the fifteenth meeting of the ...
Mansour bin Zayed chairs a high-level meeting to counter money laundering and terrorist financing
The meeting witnessed a discussion of the progress made by the concerned authorities in the UAE in addressing financial crimes ...
FATF: The UAE continues to progress and affirms its firm commitment to combating money laundering and terrorist financing
This came during the group's general meeting on March 4, 2022, where the report of the post-observation period for the ...
The UAE reviews its efforts to combat money laundering and terrorist financing
The UAE has been contributing to the fight against global financial crimes for years, and has an effective system to ...
