The Ministry of Foreign Affairs and International Cooperation (MoFAIC) expressed its utter denunciation of the Taliban-claimed attacks, which included the targeting of an electoral rally of President Ashraf Ghani in Parwan Province and the bombing of an army base in Kabul.
The Taj Mahal Palace in Colaba and the Taj Lands End in Bandra received the calls on their landlines. Police are in the process of identifying the caller, the report said. Security has been tightened around the famed Taj Mahal Palace hotel near Gateway of India, official sources said on Tuesday.
The Executive Office will oversee the implementation of the UAE’s National AML/CFT Strategy and National Action Plan (NAP), the programme of reforms designed to strengthen the UAE’s anti-financial crime system.
Ahead of the 19th anniversary of al-Qaeda’s September 11th 2001 attacks on the US, the Costs of War Project at Brown University issued its latest report. This 30-page survey revealed that since then US President George W. Bush
A representative of the national police told Reuters the hostage-taker had initially seized six people at the bank in the port of Le Havre, but subsequently released two of them.
CBUAE’s examination findings revealed that the exchange house had a weak compliance framework to prevent money laundering and financing of terrorism.
Abdul Sattar was leaving his cousin’s wedding when he noticed a well-dressed man pull up on a bicycle festooned with flowers and rush inside the hall. After decades of carnage in Afghanistan, little things can set off alarm bells. Abdul Sattar, a sergeant in the Afghan army, recalled thinking: “He could be a suicide bomber.”
The UAE has presented its plan to combat money laundering for the upcoming month of February, during a joint review meeting held by the International Financial Action Task Force (FATF).
For the people of Somalia, Saturday was a black day. The massive car bomb explosion in a busy area of Mogadishu on that day killed and injured scores of people.