The UAE: Abu Dhabi Police foil $14 billion Bank Fraud

Feature

Related Articles

Months After Estonia Drops Swedbank Case, Trove of Office Memos Show Laundering Was Open Joke
One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was thrown out on a technicality. But hundreds of newly released files show bank managers routinely flouted anti-money laundering protocols in an effort to assist high-flying Russian clients.
Azerbaijan's COP29 Organizers Criticized For Oil Ties, Other Potential Conflicts of Interest
In authoritarian Azerbaijan, corporate ownership records are not publicly available — and transparency campaigners have raised concerns that those tasked with leading and organizing the world’s most important annual climate event do not have to declare potential conflicts of interest under the current U.N. Framework Convention on Climate Change.
Mining Cement in Misery: The Human Cost of Paraguay’s Construction Boom
Months After Estonia Drops Swedbank Case, Trove of Office Memos Show Laundering Was Open Joke
One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was thrown out on a technicality. But hundreds of newly released files show bank managers routinely flouted anti-money laundering protocols in an effort to assist high-flying Russian clients.
Azerbaijan's COP29 Organizers Criticized For Oil Ties, Other Potential Conflicts of Interest
In authoritarian Azerbaijan, corporate ownership records are not publicly available — and transparency campaigners have raised concerns that those tasked with leading and organizing the world’s most important annual climate event do not have to declare potential conflicts of interest under the current U.N. Framework Convention on Climate Change.
Mining Cement in Misery: The Human Cost of Paraguay’s Construction Boom
June 7, 2010

The Abu Dhabi Police and the United Arab Emirates (UAE) Central Bank have foiled a fraud attempt worth 52.7 billion dirhams ($14.4 billion) directed at the bank.

http://sify.com/news/abu-dhabi-police-foil-14-bn-bank-fraud-news-international-kggt4dbccaj.html