QNB, the largest financial institution in the Middle East and Africa, has announced the financing of subscriptions to the initial public offering (IPO) of Baladna.
The Qatar Investment Authority (QIA) has led a more than $500mn equity financing in SoFi, an online lending entity in the US.
Travelex Qatar, a subsidiary of British foreign exchange company Travelex, held a one-day workshop on effective implementation of RBA (Risk-Based Approach) for AML ...
The Ministry of Commerce and Industry on Thursday signed a memorandum of understanding with the Qatar Financial Information Unit (QFIU) to enhance co-operation in terms of operational issues ...
The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations seen as posing a threat because of lax controls on terrorism financing and money laundering ...
The delegations of the two countries comprised of specialists who took part in work sessions to review progress in the counter-terrorism field.
Sarkozy, 63, was taken into police custody early on Tuesday and was being questioned by officers specialising in corruption, money laundering and tax evasion at their office in the western Parisian suburb of Nanterre.
The International Solar Alliance is an inter-governmental organisation that aims to help sunshine-rich countries around the world harness solar energy at an affordable cost.
A woman has been arrested in western Sydney for her alleged involvement in the financing of the terrorist organization Islamic State, local police said Tuesday.
An Australian bookshop owner was sentenced to 4.5 years in jail on Wednesday for sending money overseas to his brother who is fighting against the Syrian government.