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The operation built upon intelligence gathered from previous "Jackal" raids, allowing Interpol to develop a comprehensive intelligence database that is shared among its 196 member countries. [5] [6] The operation alleged that Black Axe used money mules to open bank accounts worldwide and launder funds from victims of online financial fraud. [7]
Head Office (in UAE) Headquarters Stock code (if applicable) [2] [3] National Bank of Bahrain: بنك البحرين الوطني Abu Dhabi Manama, Bahrain: BSB: NBB: Rafidain Bank: مصرف الرافدين Abu Dhabi Baghdad, Iraq: Arab Bank: البنك العربي Abu Dhabi Amman, Jordan: ASE: ARBK: Banque Misr: بنك مصر Dubai Cairo ...
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol [3] (UK: / ˈ ɪ n t ər p ɒ l / IN-tər-pol, US: /-p oʊ l /-pohl; [4] stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest ...
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HSBC Bank Egypt was established in 1982 as Hongkong Egyptian Bank with 40% HSBC ownership. In January 1994, the bank was renamed Egyptian British Bank under the same shareholding structure. The bank took the name HSBC Bank Egypt in April 2001 following an increase in shareholding by the HSBC Group's from 40% to 94.5% of its issued share capital .
The complaint accuses him of being responsible for the torture of Ahmed Mansoor, a prominent UAE dissident arrested in 2017. [21] [22] Unusual for a normally opaque process, [23] the UAE was promoting Al-Raisi by arranging his trips to the Interpol member countries to gain support, while he was viewed as an “international pariah”. [23] [24]
DIFC offers clients a 50-year guarantee of zero taxes on corporate income and profits, complemented by the UAE's network of double taxation treaties. It was reported in 2022 that DIFC had a 19% annual increase in non-financial firms, bringing the total number of international companies, family businesses, and corporate service providers to over ...
The Inter-American Development Bank on Thursday announced the launch of a regional security alliance against crime that brings together 18 governments across Latin America and the Caribbean as ...