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The Dubai Islamic Bank (DIB) fraud case was a case originally brought in 2008 that involved the alleged embezzlement of 1.8 billion Dirhams (approximately US$501 million or £330 million) by a group of six (originally seven) bank executives and expat businessmen over the period 2004-2007.
Al Qurtas Islamic Bank for Investment and Finance (QIB) International Development Bank of Iraq (IDB) Ashur International Bank for Investment; FIRST IRAQI BANK
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit ...
Taawen Islamic Bank; Industrial Union Investment Bank; Investment Bank of Iraq; Iraqi Middle East Investment Bank; Islamic Bank; Mosul Bank; National Bank of Iraq; North Bank; Sumer Bank; Union Bank of Iraq; Bank Audi ِWorld Islamic Bank ِElaf Islamic Bank; United Investment Bank; Al Janoob Islamic Bank; T.C. Ziraat Bankasi of Turkey (the ...
To pull off the old-school heist of my bank account, the criminal who posed as me needed my bank account number and a fake form of ID. These are ripe for the taking on Telegram Web, a cloud-based ...
Dubai Banking Group is the global shari'a compliant financial investor of Dubai Group with assets valued at over USD 10 billion (AED 36.7 billion). [1] The group was established in 2007 when Dubai Islamic Investment Group, founded in 2004, and Dubai Bank , founded in 2002, consolidated their activities to form Dubai Banking Group.
Bank Name [1] Bank name (in Arabic) Headquarters Stock code (if applicable) [2] [3] Abu Dhabi Commercial Bank: بنك أبوظبي التجاري: Abu Dhabi: ADX: ADCB: Abu Dhabi Islamic Bank
Bank of Baghdad: Financials Banks Baghdad: 1992 P A Basrah International Bank for Investment: Financials Banks Baghdad: 1993 P A Central Bank of Iraq: Financials Banks Baghdad: 1947 Central bank S A Dar Es Salaam Investment Bank: Financials Banks Baghdad: 1998 P A Fly Baghdad: Civil aviation Airlines Baghdad: 2014 Private airliner P A Gulf ...