After being grey-listed by FATF in 2022 and added to the EU’s high-risk list in 2023 due to AML/CFT shortcomings, the UAE undertook sweeping reforms led by top officials. These efforts led to its ...

Residents have given powerful testimony condemning the destruction of their homes, but the overall thrust of the inquiry is ...

Senior Congress leaders objected to the bill saying it required amending and building consensus before it is presented for deliberation.

Estate agency boss makes comments as his firm launches a parlliamentary petition, saying levy is signficant barrier for many ...

Investigation uncovers the Supreme Leader's personal and vast financial network - built on confiscated property, front ...