Gulf Times - money-laundering
EU needs financial police, money-laundering watchdog: lawmakers

EU needs financial police, money-laundering watchdog: lawmakers

The European Union should set up a police force to investigate tax evasion and financial crime and create a watchdog to counter money-laundering, EU lawmakers said ...

Wife of Malaysian ex-PM arrested on money-laundering suspicions

Wife of Malaysian ex-PM arrested on money-laundering suspicions

Rosmah Mansor, the wife of former Malaysian prime minister Najib Razak, has been arrested by the country's anti-graft agency as part of an investigation into the 1MDB corruption scandal ...

QVC sponsors QRCS Iftar project for 10,200 workers

QVC sponsors QRCS Iftar project for 10,200 workers

The Qatar Red Crescent (QRCS) has received QR250,000 in funding from the Qatar Vinyl Company Ltd (QVC) in support of the former’s annual Ramadan Iftar programme in the Industrial Area.