The Gulf city of Dubai has been slammed as a “money laundering paradise” by leading anti-corruption group Transparency International. Dubai – one of the seven emirates that make up the UAE ...

High level Dubai Holding delegation and Global business leaders to discuss how innovation and technology can help region weather economic storm Dubai: May 9, 2009: A high-level delegation from Dubai ...

MultiBank Group, the world’s largest financial derivatives institution headquartered in Dubai, has been recognized as the issuer of the ‘Most Valuable Asset-Backed Token’ at Crypto Expo ...

Dubai's financial regulator said on Monday it has provisionally fined KPMG and its former audit principal $2 million over failings in the audit of collapsed private equity firm Abraaj Group.