The National

Read here: https://www.thenationalnews.com/news/mena/2025/08/27/jail-looms-for-prodigious-egyptian-antiquities-smuggler-linked-to-british-museum/

Read here: https://www.thenationalnews.com/world/uk-news/2024/02/15/hezbollah-linked-picasso-stash-raises-red-flag-to-art-world/

Read here: https://www.thenationalnews.com/world/uk-news/2024/01/18/london-carpet-shop-used-in-iranian-money-laundering-operation/

Read here: https://www.thenationalnews.com/mena/lebanon/2023/07/27/riad-salemeh-uk-property-seized/

Read here: https://www.thenationalnews.com/mena/lebanon/2023/07/24/lebanon-prepares-for-end-of-central-bank-chief-riad-salamehs-term/

Read here: https://www.thenationalnews.com/mena/lebanon/2023/05/15/embezzlement-at-the-lebanese-central-bank-did-auditors-overlook-alleged-fraud/

Read here: https://www.thenationalnews.com/world/2023/03/16/iraq-central-bank-governor-says-compliance-is-vital-but-hard-balancing-act/

Read here: https://www.thenationalnews.com/mena/lebanon/2023/03/14/monaco-says-investigation-of-najib-mikati-will-continue-despite-lebanon-closing-case/

Read here: https://www.thenationalnews.com/business/banking/2023/01/11/uae-central-bank-issues-new-guidelines-to-combat-money-laundering/

Read here: https://www.thenationalnews.com/business/economy/2022/12/21/uae-fines-six-companies-871000-for-breaking-anti-money-laundering-law/

Read here: https://www.thenationalnews.com/uae/2022/11/01/nigerian-fraudster-hushpuppi-removed-from-instagram-ahead-of-monday-sentencing/

Read here: https://www.thenationalnews.com/business/economy/2022/10/07/uae-seizes-129bn-in-assets-in-fight-against-money-laundering-and-terrorism-financing/

Read here: https://www.thenationalnews.com/business/banking/2022/07/28/central-bank-of-uae-imposes-sanctions-on-six-banks-for-compliance-failure/

Read here: https://www.thenationalnews.com/world/uk-news/2022/07/14/terror-expert-claims-extremists-exploit-luxury-markets-to-generate-funds-for-atrocities/

Read here: https://www.thenationalnews.com/business/money/2022/07/14/uae-central-bank-unveils-awareness-campaign-for-hawala-remittances/

Read here: https://www.thenationalnews.com/opinion/uk/2022/06/08/hsbcs-unearned-reprieve-from-mexican-drug-cartel-allegations/

Read here: https://www.thenationalnews.com/weekend/2022/05/20/inside-the-multimillion-dollar-illegal-trade-of-artefacts-from-the-middle/

Read here: https://www.thenationalnews.com/uae/2022/05/12/dubai-police-help-break-up-international-drug-syndicate-in-global-crime-sting-operation/

Read here: https://www.thenationalnews.com/world/2022/04/29/friend-of-imran-khans-wife-faces-money-laundering-investigation/

Read here: https://www.thenationalnews.com/uae/government/2022/04/21/assets-of-kinahan-drug-trafficking-gang-frozen-by-uae/

Read here: https://www.thenationalnews.com/uae/2022/04/06/thirteen-given-prison-sentences-by-dubai-court-over-dh185-million-money-laundering-plot/

Read here: https://www.thenationalnews.com/mena/lebanon/2022/03/18/lebanon-judge-to-press-charges-against-central-bank-governor-on-monday/

Read here: https://www.thenationalnews.com/business/banking/2022/03/10/uae-central-bank-adviser-appointed-as-anti-money-laundering-expert-at-gcc-secretariat/

Read here: https://www.thenationalnews.com/uae/2022/02/16/uae-steps-up-support-of-global-quest-to-bring-fugitives-to-justice/

Read here: https://www.thenationalnews.com/world/uk-news/2022/02/03/vinyl-record-sting-helps-italian-police-catch-fugitive-on-the-run-for-25-years/

Read here: https://www.thenationalnews.com/world/uk-news/2022/01/27/kuwait-corruption-swiss-banks-avoid-uk-bribery-trial/

Read here: https://www.thenationalnews.com/business/2022/01/27/abraajs-arif-naqvi-fined-more-than-135m-by-dfsa/

Read here: https://www.thenationalnews.com/mena/lebanon/2021/12/30/a-booming-market-lebanese-rush-to-buy-weapons-for-personal-security/

Read here: https://www.thenationalnews.com/uae/courts/2021/12/24/cyber-criminals-face-five-years-in-jail-and-dh1-million-fine-over-cryptocurrency-scams/

Read here: https://www.thenationalnews.com/business/banking/2021/11/17/uae-central-bank-issues-guidance-for-licensed-exchange-houses-to-combat-money-laundering/

Read here: https://www.thenationalnews.com/business/banking/2021/11/08/uae-central-bank-and-bank-indonesia-team-up-to-promote-digital-payments-innovation/

Read here: https://www.thenationalnews.com/business/banking/2021/10/04/uae-central-bank-fines-six-exchange-houses-for-compliance-failure/

Read here: https://www.thenationalnews.com/business/banking/2021/10/03/uae-central-bank-issues-additional-guidelines-to-combat-money-laundering/

Read here: https://www.thenationalnews.com/world/europe/2021/10/04/sweden-at-the-forefront-of-europes-battle-with-gangland-violence/

Read here: https://www.thenationalnews.com/world/europe/2021/09/14/man-arrested-in-germany-over-illegal-shipments-for-irans-nuclear-programme/

Read here: https://www.thenationalnews.com/business/2021/08/21/dubai-convicts-eight-people-and-three-companies-for-cyber-fraud-and-money-laundering/

Read here: https://www.thenationalnews.com/business/economy/2021/08/18/uae-central-bank-issues-new-guidance-to-hawala-providers-and-financial-institutions/

Read here: https://www.thenationalnews.com/world/2021/08/11/hamas-secret-foreign-investment-portfolio-reportedly-worth-500m/

Read here: https://www.thenationalnews.com/business/banking/2021/07/26/uae-central-bank-issues-new-guidelines-on-implementing-sanctions/

Read here: https://www.thenationalnews.com/business/economy/2021/07/13/uae-engages-dnfbps-to-fight-money-laundering-and-terrorist-financing/