Media ID: 55379000
Caption:
A Barclays sign is seen on the exterior of the Barclays U.S. Corporate headquarters in the Manhattan borough of New York City, May 20, 2015.
by Asharq Al-Awsat | Jul 18, 2017 | Middle East
London- Barclays trial and four former top executives accused of fraud over undisclosed payments to Qatari investors as part of a GBP12 billion ($15 billion) emergency fundraising during 2008 has been set for January 9, 2019, a judge said on Monday. The Serious Fraud...
Media ID: 55352477
Caption:
Muslims pray at the Grand Mosque during the holy fasting month of Ramadan in Mecca, Saudi Arabia, June 8, 2016. REUTERS/Faisal Al Nasser
by Asharq Al-Awsat | Jun 12, 2016 | Saudi Arabia
London,Riyadh- Saudi Arabia took regulatory measures against 171 internal and external bank accounts, as part of its ongoing campaign to combat terrorist financing. Security Spokesperson at the Saudi Interior Ministry General Mansour al-Turki revealed to Asharq...
by Asharq Al-Awsat English | Jun 11, 2016 | Saudi Arabia
In another counterterrorism step taken by the Kingdom of Saudi Arabia security spokesman of the Interior Ministry stated that fundraising without acquiring a permit from accredited authorities represents a clear violation of national regulations. In a statement to...
