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" bank accounts"
28 results
Business - Economy
3/24/2021 12:28:24 PM
The CBE decision comes under President Sisi's directives to reinforce the financial inclusion policy and pay attention to all classes in society
World - Africa
11/17/2020 12:03:21 PM
There was no immediate confirmation from the federal government, which launched a military offensive in Tigray two weeks ago
Business - Economy
10/5/2020 2:51:44 PM
The new procedures facilitate opening accounts, deposits, and purchasing certificates using only national IDs
Business - Economy
7/2/2018 1:39:28 PM
World - Region
11/9/2017 2:40:34 PM
World - International
10/17/2016 1:42:16 PM
World - Region
7/6/2016 12:19:19 PM
Egypt - Politics
3/30/2016 8:24:15 PM
Egyptian passenger Abdallah El-Ashmawy recounts some of his fellow passenger's reactions on board the hijacked EgyptAir plane, saying the comments 'made my day'
Business - Economy
2/10/2015 12:25:42 AM
Egyptian private dollar accounts held up to $3.5 billion between 1988 and 2007, according to leaks
Business - Economy
12/23/2013 8:59:07 PM
A senior central bank official says some of the frozen accounts are linked to Muslim Brotherhood-controlled groups
World - Region
11/14/2013 4:59:55 PM
US offers to free up 'a tiny portion' of some $45 billion in Iranian assets frozen in bank accounts around the world
World - International
2/12/2013 3:38:47 PM
Indonesian parliament passes bill allowing authorities to freeze bank accounts of suspected militants in an attempt to combat terrorism
Business - Economy
10/29/2012 1:00:43 PM
Newspaper devotes 10 pages to a list of accounts holding 2 billion euros until 2007; publishing editor to stand trial
Egypt - Politics
10/22/2012 8:14:41 PM
Cairo Appeal Court declines to disclose long-time aviation minister Shafiq's bank account in graft trial
Business - Economy
6/21/2012 2:26:50 PM
Money in bank accounts are 'linked' to the senior figure in left-wing party but are not his, according to official
Business - Economy
1/21/2012 1:38:49 PM
Zambian government seizes Zamtel's bank accounts after a November ruling that the company share sales to Libya's LAP Green Networks was illegal
World - Region
11/26/2011 11:35:20 AM
Arab officials are considering Saturday boycotting the central bank, freezing govt bank accounts and suspending flights into Syria after Al-Assad refused monitors to oversee an Arab League peace plan implementation
World - Region
9/17/2011 3:19:00 PM
Iraq recovers $116 million from an official in Saddam Hussein's former regime through French bank accounts with the help of the US embassy
Business - Economy
8/24/2011 6:12:43 PM
European banks may have helped split misbegotten funds between bank accounts belonging to members of Egypt's former regime, says a ministry of justice source
Egypt - Politics
5/17/2011 3:12:34 PM
Former first lady gives head of Illicit Gains Authority power of attorney over LE24 million held in her bank accounts
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