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" money"

766 results

Egypt - Politics
6/6/2021 4:12:59 PM
Egypt is the current president of the Middle East and North Africa Financial Action Task Force (MENAFATF)

World - Region
6/6/2021 10:25:26 AM
The Lebanese public suspect him and other high officials of transferring money abroad during a 2019 uprising, when ordinary people were prevented from doing so

World - International
5/27/2021 4:03:24 PM
Ghosn hasn't yet been charged with anything in France, but could be given preliminary charges of fraud, corruption, money laundering, misuse of company assets, or aggravated breach of trust

Egypt - Politics
5/26/2021 8:58:54 PM
Two of the defendants were found guilty of embezzling nearly $1 billion from corporate funds and transferring the money to the third defendant's bank account for their own benefit

Sports - World
4/22/2021 9:13:51 PM
Their setback showed money does not inevitably win in football and some want to make sure that the defeated big clubs fall as hard as possible.

Egypt - Politics
4/7/2021 5:01:11 PM
Shafiq was charged, alongside two others, with facilitating the embezzlement of public money when he was the civil aviation minister

World - Region
4/7/2021 1:29:14 PM
As Lebanese banks forbid depositors from transferring their own money abroad, thousands of students who went abroad to pursue studies they could not afford at home are among the hardest hit

Egypt - Politics
4/1/2021 3:24:43 PM
'This ship is carrying cargo worth more than $3.5 billion. We saved them a huge sum of money. We saved the ship itself and saved their cargo,' Rabie stressed

Egypt - Politics
3/15/2021 11:05:30 AM
Citizens can still use traditional paper money currently in circulation in all of their financial transactions, the CBE said

World - 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

World - 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

World - 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

World - Region
1/28/2021 7:59:36 PM
Judge Ghada Aoun also brought charges against a money exchange company for breaching an administrative regulation

World - 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.

Sports - World
1/26/2021 1:18:34 PM

World - 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

World - 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

World - 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

Al-Ahram Weekly - 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

World - 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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