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World
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Region
2/24/2021 4:35:47 PM
Karoui, now 57, was first arrested in August 2019 after being indicted on tax evasion and money laundering charges stemming from a 2017 investigation
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World
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International
2/23/2021 2:25:44 PM
South Korea and Iran have agreed a way forward that could see billions of dollars of frozen oil money unblocked, Seoul said Tuesday
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World
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Region
2/4/2021 3:36:04 PM
The agency said prosecutor Ghassan Oweidat sent the information through diplomatic channels and asked in return to be provided with documents available to the Swiss investigators
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World
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Region
1/28/2021 7:59:36 PM
Judge Ghada Aoun also brought charges against a money exchange company for breaching an administrative regulation
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World
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Region
1/27/2021 6:48:00 PM
Several weapons, documents, agendas with money transactions, as well as large amounts of money, were found during home raids, TRT said.
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Sports
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World
1/26/2021 1:18:34 PM
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World
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Region
1/21/2021 3:08:41 PM
The Swiss attorney general had requested legal assistance from Lebanon in the context of a probe into 'aggravated money laundering' and possible embezzlement tied to the Lebanese central bank
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World
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Region
1/16/2021 7:11:52 PM
Leila Trabelsi, Ben Ali's widow, and her wealthy businessman brother Belhassen Trabelsi, are among 30 to 50 of his relatives and associates who "could get hold of the money", a senior official said
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World
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International
1/2/2021 10:09:01 PM
The Corporate Transparency Act was included in the US defense appropriations bill passed into law by Congress late Friday, overriding President Donald Trump's veto
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Al-Ahram Weekly
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Egypt
12/30/2020 5:39:52 PM
The universal health insurance scheme which has already been rolled out in Port Said promises to free the public from the vicious circle of worry over money and medicine
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World
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International
12/27/2020 10:50:24 PM
Now, the federal government will run out of money at 12:01 a.m. Tuesday if Trump refuses to sign the bill in time as he spends the holidays in Florida
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Sports
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World
10/20/2020 2:06:33 PM
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World
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International
10/7/2020 7:22:10 PM
Huge amounts of money flow through the US political system at elections time, with much of it untraceable, despite campaign finance regulations, says the executive director of the Center for Responsive Politics
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Sports
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Africa
10/6/2020 10:42:44 AM
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Al-Ahram Weekly
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Economy
10/2/2020 8:52:00 PM
Ahram Weekly looks into the cause of higher-than-expected remittances from Egyptian expatriates abroad
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World
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Africa
9/29/2020 8:22:44 PM
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Egypt
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Politics
9/29/2020 7:33:10 PM
The decision comes in a bid to curb money laundering and terrorism finance, Egypt Post says
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World
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Region
9/24/2020 2:51:04 PM
The allegations that Sarkozy took money from Kadhafi -- whom he welcomed to Paris with pomp and ceremony shortly after his election victory -- are the most serious to emerge from several investigations
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Egypt
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Politics
9/18/2020 7:08:34 PM
They were arrested on Thursday for investigation on charges of exploiting their child to gain money
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Egypt
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Politics
9/17/2020 9:11:12 PM
The two defendants face charges of terrifying their baby girl to gain money
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