By SCMP Reporters UAE prince’s Hong Kong private office shares space with established casino-linked firm; news comes after surprise postponement of opening. Source: UAE prince’s US$500 million Hong Kong family office shares space with investment firm linked to late Macau casino king Stanley Ho
Tag: UAE
A ship carrying much-needed food for Gaza is preparing to set sail from Cyprus, marking a new maritime route to deliver aid to the region. The Open Arms, a salvage vessel, will be accompanied by a barge carrying 200 tonnes of food, generously funded by the UAE. The supplies have been provided by World Central […]
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its “grey list” of countries subject to increased monitoring, while Kenya and Namibia were added. FATF head Raja Kumar said that Kenya and Namibia suffered deficiencies in their anti-money laundering systems and that action […]