The gang distributed the roles among them and prepared a plan to enable them to commit the crime without getting caught.
In a joint statement, Germany, France, Italy, Spain, the Netherlands and Latvia said the 28-country EU needed a "central supervisor" to tackle the flow of dirty money within the bloc's financial system.
A new study has revealed that wealthy people tend to live nine years longer, and without health-related issues, than less wealthy people.
The General Command of Ajman Police arrested two African suspects on charges of fraud. They claimed the ability to double the money.
The Criminal Court in Dubai has acquitted a 27-year-old man from a GCC country of the charge of stealing Dhs642,000 from an African employee in complicity with others (fugitives) after introducing themselves as cops.
According to a press statement released by the Central Bank on Tuesday, money supply aggregates, M2, increased by 2.2 per cent, from Dhs1,380.5 billion at the end of November 2019 to Dhs1,411.5 billion at the end of December 2019.
Whether you’re looking to start saving for the future or to just be financially smarter, here are some practical money-saving tips to help you get started in the right direction.
The Dubai Police arrested an Asian man in his 30s, over posting a video on social media showing himself scattering money into air in a street in Dubai. In an uncivilized and bad act,
The goal is to raise $5 billion for efforts that include helping to guarantee loans, training women on financial matters and eliminating laws and regulations that make accessing credit more difficult.