Middle East
Middle East | 29 Apr 24
Two jailed for laundering cash in suitcases from UK to Dubai
The total amount of criminally acquired cash flown out of London to Dubai was around £104m
DIFC sees ‘surge’ in interest on 1st anniversary of its new family wealth centre
Last year, DIFC launched the first Family Wealth Centre of its kind in the world
Industry cites ‘excellent’ list of international advisers amid Brite Advisors Sunday Times report
The Sunday Times piece emphasised the scale of operation involving multiple regulators
Abu Dhabi Global Market signs MoU with blockchain security auditing firm to up standards
ADGM’s Registration Authority will collaborate with Hacken on developing security standards and on-chain monitoring solutions
Allianz Partners sees record 23.4% growth in health business
Significant increase in regional footprint through additional support centres in Asia Pacific and the Middle East