Tag: Financial Crimes
Qatar’s tax authority unites with QFIU to tackle financial crimes
Qatar’s General Tax Authority (GTA) has signed a Memorandum of Understanding (MoU) with the region’s government regulatory agency, Qatar Financial Information Unit (QFIU) for...
Nasdaq to buy Canadian financial fraud detection firm Verafin
The American stock exchange Nasdaq will be acquiring Verafin, a Canada-based leading financial crime management platform for $2.75 billion.
The cloud-based platform Verafin, founded in...
UAE to strengthen law against financial crimes with new court
The UAE is expected to establish a new court focusing on cases related to money laundering and crimes of tax evasion.
A resolution to that...
