The European Union has officially removed the United Arab Emirates (UAE) from its list of high-risk countries for money ...

The General Secretariat of the National Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC) has signed a Memorandum of ...

The United States imposed sanctions on 22 companies in Hong Kong, the United Arab Emirates and Turkey on Wednesday for their ...

ChatGPT maker OpenAI has talked to Saudi's PIF, India's Reliance Industries and existing shareholder United Arab Emirates' MGX about its $40 billion financing, The Information reported on Wednesday.

World Liberty Financial, a blockchain project with deep political ties and over half a billion dollars in backing, is holding ...

During the last decades and during the cold war, all the Canadian government choose not to increase the expenses in defenses ...

The White House has seen its share of shady deals. Ulysses S. Grant’s brother-in-law used his family ties to engineer an insider-trading scheme that tanked the gold market. Warren Harding’s secretary ...

A network of 40 organizations with Marxist and Islamist ideologies protest Israel in D.C., chanting militant slogans amid ...

Anything to get kids off their screens. Fortunately, up here in Svaneti this is not too hard: they’re such outdoor ...

Overseas Filipino workers (OFWs) in the United Arab Emirates will continue to enjoy free remittance fees when sending money ...

The fall of the Syrian dictator Bashar al-Assad has opened a window for wealthy Gulf countries to expand their influence as ...