Falcon Invoice Discounting scam: Shell firms & crypto used to divert funds
Investigators have uncovered a complex Rs 850 crore financial fraud involving nearly 15 shell companies linked to Falcon ...
Arabian Post on MSN19h
UAE Central Bank Levies AED 3.5 Million Fine on Exchange House for AML Failures
The Central Bank of the United Arab Emirates has imposed a financial penalty of AED 3.5 million on an exchange house operating within the country. This action follows an examination that uncovered ...