- October 5th, 2024
In the latest development in the complex and often contentious relationship between the world’s two largest economies, the Financial Working Group of China and the United States reportedly convened to discuss key economic and financial issues. Although neither Beijing nor...
The fight against financial crime is ongoing, but the world needs to do more to limit its economic impact. Money laundering is a crucial component of organized crime that often spans borders, skirts taxes, funds terrorism, and corrupts officials. It...
Abu Dhabi In the presence of Abdulrahman Al-Hareb, Director General of the Financial Audit Authority (FAA), the FAA organized an introductory workshop on the Anti-Fraud Framework in Mohd. The Bin Rashid Library is witness to significant involvement and active participation....