The Mutual Evaluation Report for the State of Qatar, by the Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force (MENAFATF), praised the State of Qatar's efforts in combating money laundering, terror..
Seven individuals of Arab nationality were arrested by the Economic and Cyber Crimes Combating Department at the Ministry of Interior. The Ministry stated that the seven individuals were arrested while "attempting to launder illegally ..
Nora Fatehi on Thursday appeared before by the Enforcement Directorate in connection with the money laundering case against con artists Sukesh Chandrasekar and his actor-wife Leena Paul. Chandrasekar and Paul have already been arrested by Delhi Po..