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UAE seizes assets worth Dh4.73 billion (€1.32 billion) in an effort to combat "dirty money"
According to a recent study, authorities in the UAE have confiscated assets worth more than Dh4.73BN (€1.32BN) during the past 12 months....
Oct 10, 20222 min read
EU fully prohibits the offering of crypto services to Russian individuals
The offering of crypto services to Russian citizens and residents would be totally prohibited, the EU Council decided today. It coincides...
Oct 7, 20222 min read
Cyprus Business Today
This week, the Cyprus Shipping Chamber (Kne) declared its support for the joint statement by representatives of the European shipping...
Oct 6, 20223 min read
Deputy PM of UAE and owner of Man City allegedly assisting oligarchs to evade sanctions
Sheikh Mansour bin Zayed Al Nahyan, who is also the owner of Manchester City Football Club and the deputy prime minister of the United...
Oct 5, 20222 min read
FinCEN announces final rule on Beneficial Ownership reporting requirements
The US Financial Crimes Enforcement Network (FinCEN) announced its final rule today on implementing Beneficial Ownership reporting...
Sep 1, 20222 min read
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