X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - Kuensel - Global - 03/Sep 04:28

Online gambling under DLO scrutiny

The Department of Law and Order (DLO) has uncovered 65 online gambling groups with nearly 17,000 participants in the past eight months. The department is now intensifying efforts to combat this growing issue by partnering with the Royal Monetary Authority (RMA) to freeze the accounts linked to these illicit operations.

Articles similaires

Sorry! Image not available at this time

Increased credit to private sector to accelerate growth

kuensel - 07/Sep 08:40

The central bank, Royal Monetary Authority (RMA), projects a 22.6 percent increase in credit to the private sector, reaching a whopping Nu 204...

HCM City strengthens inspection of mooncakes

vietnamnews.vn - 09/Sep 00:39

As the Mid-Autumn Festival draws near, the HCM City Market Management Department is intensifying efforts to combat the sale of mooncakes with unclear...

HCM City strengthens inspection of mooncakes

vietnamnews.vn - 09/Sep 00:39

As the Mid-Autumn Festival draws near, the HCM City Market Management Department is intensifying efforts to combat the sale of mooncakes with unclear...

Sorry! Image not available at this time

Georgian ex-defense minister Davit Kezerashvili linked to multinational fraud scheme

weeklyblitz.net - 10/Sep 18:00

A major international investigation has unearthed a web of financial crime linked to fraudulent call centers operating across several countries, with...

Sorry! Image not available at this time

[UPDATED] 96 bank accounts with over RM500k linked to GISB frozen, says IGP [WATCH]

nst.com.my - 10:50

KUALA LUMPUR: Police have frozen 96 bank accounts with over half a million ringgit linked to the GISB Holdings Sdn Bhd.

Sorry! Image not available at this time

PNP dismisses claims party politicians have been linked to corruption or illicit enrichment

jamaica-gleaner.com - 10/Sep 16:29

The Opposition People's National Party (PNP) is dismissing claims that parliamentarians associated with the party have been linked to acts of...

BMA registers four insurers

royalgazette.com - 18:00

The Bermuda Monetary Authority has confirmed the registration of four new insurers, taking the yearly total to 34. The island’s financial services...

Kaizer Chiefs: Say goodbye to these EIGHT players? – LIST

thesouthafrican.com - 09:45

As many as EIGHT Kaizer Chiefs players are linked with exits under Nasreddine Nabi with the transfer window set to close this week.

Kaizer Chiefs: Say goodbye to these EIGHT players? – LIST

thesouthafrican.com - 09:45

As many as EIGHT Kaizer Chiefs players are linked with exits under Nasreddine Nabi with the transfer window set to close this week.

Sorry! Image not available at this time

Improving market conduct oversight: Cayman Islands Monetary Authority seeks private sector input

harneys.com - 09/Sep 18:15

The Cayman Islands Monetary Authority (CIMA) is initiating a comprehensive consultation process with private sector associations to amend the Rule and...

Les derniers communiqués

  • Aucun élément