ABU DHABI, 28th March, 2025 (WAM) -- Rabdan Academy, in collaboration with ... criminal investigations and financial crime prevention, contributing to the enrichment of both local and ...

Cyprus Receives FBI Report on Measures to Tackle Financial Crime and Sanctions Evasion NICOSIA ... and at the International Law Enforcement Academy in Budapest, Hungary, according to a Cyprus ...

NICOSIA, Cyprus — Cyprus said Thursday its will adopt recommendations of a security initiative with the United States to fight money laundering, sanctions evasion and other financial crimes ...

sanctions evasion and other financial crimes. The announcement comes after a team from the Federal Bureau of Investigation (FBI) was seconded to the Mediterranean island nation for nine months.

Martin Scorsese isn't just a filmmaker; he's a cinematic legend, weaving masterpieces that have defined entire generations of ...

In a closed-door meeting with Italian bishops in May 2024, Pope Francis caused a stir by saying priesthood colleges were too ...

Former Mount Vernon resident and music mogul Sean "Diddy" Combs is facing two additional sex crimes charges following ... He graduated from Mount Saint Michael Academy in the Bronx in 1987.

At the time of the attack, Richards was a children’s pastor at Crossroads Christian Church, a non-denominational Christian congregation in Shawnee, and a teacher at Christ Preparatory Academy in ...

MOSCOW, April 23. /TASS/. The Sultan of Oman has visited Moscow, US President Donald Trump is expected to unveil his peace plan for Ukraine soon, and Russia may involve Washington in investigations of ...