Tuesday 5 November 2024
 
»
Tag
 
»
suspicious

20pc increase in money laundering cases in Bahrain

There was a 20 per cent increase in suspicious financial transactions reported in Bahrain last year compared to 2014, according to a special unit that monitors money laundering cases. A total of 1,044 suspicious transaction reports (STRs) were

More…

No bomb found on plane at Cairo airport after threat

Egyptian security has found nothing suspicious on board a passenger plane that was held up for searches at Cairo airport on Thursday afternoon following a bomb threat, security sources said.   The EgyptAir plane

More…
 1 2 3 4 5 >  Last ›

calendarCalendar of Events

Ads