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Egypt
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Foreign Affairs
11/16/2021 6:30:43 PM
Judge Ahmed Said Khalil, the head of the Financial Action Task Force in the Middle East and North Africa (MENA FATF) and head of the Anti-Money Laundering and Terrorist Financing Unit, stressed the importance of intensifying international efforts and coordination to find alternative solutions to combat money laundering and terrorist financing.
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World
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International
11/16/2021 3:30:52 PM
The Taliban have arrested a man for allegedly selling dozens of women in northern Afghanistan after duping them into believing they would be marrying into money, officials said Tuesday.
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World
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International
11/9/2021 5:38:33 PM
Large rifts remain as United Nations climate talks tick down to a Friday deadline. A lot of the divide comes down to money, which nations have it and which do not. So it's time for the diplomatic cavalry to ride in.
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Business
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Tech
11/7/2021 2:14:02 PM
Cash-strapped Egyptians fearful of banks have long relied on a "gameya" to access money in time of need, but now tech startups are cashing in on the age-old money-pooling association.
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World
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International
11/1/2021 8:07:14 PM
Elon Musk, the richest person in the world, says he will sell $6 billion worth of Tesla stock and donate the proceeds to the United Nations' food agency if it could show how the money would solve world hunger.
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Al-Ahram Weekly
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Egypt
10/26/2021 9:32:39 PM
Forty out of 3.5 million participants in the first round of a reading contest were awarded LE20 million in prize money, Mai Samih reports
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World
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Region
10/23/2021 10:20:49 AM
Syrian President Bashar Assad's government has diverted at least $100 million in currency from international aid money to state coffers over the past two years, benefiting from variations in exchange rates, according to new research.
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Business
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Economy
10/21/2021 9:19:25 PM
An international organization that monitors and sets guidelines to protect against money laundering and terrorism financing added Turkey, Jordan and Mali to its watch list Thursday.
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World
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International
10/17/2021 12:53:48 PM
A fugitive businessman accused of acting as a money launderer for Venezuelan President Nicolas Maduro's regime was extradited Saturday to the United States from Cape Verde, US justice officials said.
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World
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Region
10/6/2021 10:28:47 AM
Police carried out large-scale raids in three German states Wednesday in connection with a suspected money-laundering network that reportedly funneled millions in ill-gotten gains to Turkey and Syria.
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World
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Region
10/4/2021 8:21:09 PM
World leaders were on the defensive Monday after the release of millions of documents detailing how heads of state use offshore tax havens to stash assets worth hundreds of millions of dollars.
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World
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International
9/20/2021 11:57:48 AM
For the second time in four days, this time out of UN headquarters, leaders will hear pleas to make deeper cuts of emissions of heat-trapping gases and give poorer countries more money to develop cleaner energy
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World
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Region
9/16/2021 6:02:33 PM
'The transfer of money through cryptocurrencies could be a means to circumvent sanctions and ease their effects' on the economy, Gholamreza Marhaba, spokesman of the economic commission at Iran's parliament said
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World
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International
9/14/2021 4:52:14 PM
Amir Khan Muttaqi, the regime's acting foreign minister, told a press conference the Taliban would spend donor money wisely and use it to alleviate poverty
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World
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International
9/13/2021 5:25:19 PM
Among other things, the money is needed for critical food and livelihood assistance for nearly 11 million people and essential health services for 3.4 million
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World
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International
9/12/2021 1:42:09 PM
The sources said that the decision has been taken so that the central bank can save enough amount of US dollars which has been less currently
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World
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Region
9/8/2021 10:10:53 PM
The central bank has been vowing for months to keep real interest rates positive so that Turks are not incentivised to spend money instead of placing them in their accounts
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Sports
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World
9/1/2021 10:32:48 AM
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World
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International
8/22/2021 2:33:33 PM
The foreign ministry said Sunday the money will go to the Afghanistan Humanitarian Fund that can be tapped by United Nations organizations and NGOs working in Afghanistan
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World
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Region
8/22/2021 10:21:57 AM
The resulting difference in money supply has since seen the riyal's value plummet to around 1,000 to the dollar in government areas, while the value in Houthi-controlled zones has held relatively stable at 600
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