Standard Chartered fined $300m over laundering controls
Arab Today
New York's banking regulator hit Standard Chartered Bank with a $300 million fine and restrictions on its dollar-clearing business Tuesday for inadequate controls on possible money laundering.
The New York Department of Financial Services said the British bank's internal compliance systems had failed to detect or act on a number of "potentially high-risk transactions" originating from Hong Kong and the United Arab Emirates.
- Wednesday ,12 December GMT 08:25 2018 Australian government discusses moving Israel embassy to Jerusalem
GMT 13:29 2018 Friday ,14 December
Turkey targets military over alleged Gulen linksGMT 09:32 2018 Wednesday ,12 December
Huawei CFO gets bail; China detains ex-Canadian diplomatGMT 09:24 2018 Wednesday ,12 December
LuLu supports KFUPM Rectors Cup marathonGMT 09:12 2018 Wednesday ,12 December
Ford trains 1,600 motorists in Mideast, Africa in 2018GMT 09:00 2018 Wednesday ,12 December
May tours Europe in desperate bid to save Brexit dealGMT 08:25 2018 Wednesday ,12 December
Australian government discusses moving Israel embassy to JerusalemGMT 10:32 2018 Tuesday ,11 December
Trump’s troubled White House in search of new chief of staffGMT 10:03 2018 Monday ,10 December
23 Palestinians arrested in West Bank
Economic conference on investment opportunities in Syria kicks off
Bucharest - SANA
With the participation of 120 representatives of Romanian companies, Chambers of Commerce and industry, An economic conference on “Reconstruction in Syria between the development of economic steadfastness and the opportunities ofRussia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launched from the Baikonur CosmodromeLiverpool, Manchester City seek neighbours' help in title chase
London - DPA
Liverpool and Manchester City will be looking for a little help from their not-so-friendly neighbours this weekend. The Premier League front-runners face each other's local rivals when City host Everton and Liverpool take on Manchester United. Liverpool jumped above City at theBlue light in smartphones linked to blindness and some cancers
Spain - DPA
Ever since we have started to become chained to our smartphones and tablets, people have been saying that the waves coming off these devices must be bad for us. So often laughed off as conspiracy theorists, it now looks more and moreFestive Fashion by Dubai-based designer ASMARAÏA
Dubai - Arab Today
Dubai-based label ASMARAÏA just launched its pre-fall 2019 collection — and it’s all about cruelty-free, sustainable fashion with a festive edge. Checkmate The 15-piece collection features this checkered skirt-and-jacket ensemble that is giving us major “Clueless” vibes. Gold Rush ‘Tis the season to sparkle and this dazzling, floor-length gold skirt will do the trick. Take note of the chic black bow detail at the waist — it’s the ultimate party look. Feathered fashion The brand works with environmentally-friendly materials such as organic cotton, recycled polyester and faux fur, so you can be sure this feathered look doesn’t come at the cost of an animal’s life. Jewel Tones If you want to glisten like a polished jewel at your next festive function, this emerald-colored skirt is the perfect choice with its sequin details and shimmery overlay. Golden Girl Leopard print
GMT 12:49 2017 Wednesday ,06 September
Senegal wants to buy 10 units of ship from PT PAL Indonesia
GMT 22:57 2017 Wednesday ,01 March
Trump lays out his vision of America to Congress
GMT 21:08 2017 Sunday ,17 September
OIC condemns suicide attack in Cameroon
GMT 16:50 2017 Friday ,03 March
US Attorney General Called on to Resign over Meetings with Russian Ambassador
GMT 00:59 2017 Sunday ,10 December
hmad Zahid's Visit To Rohingya Camp
GMT 02:25 2017 Friday ,24 February
Pope in emotion-charged visit to Italy quake zone
GMT 22:26 2016 Thursday ,22 September
Indian market closes higher
GMT 05:52 2016 Wednesday ,05 October
Robin Williams’ widow details actor’s final days
GMT 18:42 2017 Saturday ,07 October
Education, Works ministries discuss cooperation
GMT 17:10 2017 Sunday ,30 July
Apple set to remove VPN services from China App Store
GMT 03:11 2017 Friday ,14 April
5 Sudanese soldiers killed in Yemen
GMT 15:35 2017 Saturday ,25 February
United Nations chief arrives in Saudi
GMT 20:47 2017 Saturday ,07 October
PM asserts to bolster relations with Egypt
GMT 23:55 2017 Friday ,21 April
Kenyan soldiers kill 52 Al-Shabaab militants in Somalia
GMT 19:14 2017 Monday ,06 February
White House says Israeli settlement construction may not be helpful to peace
GMT 04:07 2017 Wednesday ,15 November
Trump says 'terrific' Xi working to release arrested UCLA players
GMT 03:09 2017 Wednesday ,05 July
CEAPAD II continuing commitment to support Palestine
GMT 20:07 2017 Monday ,10 July
A senior leader of Qaeda was killed in Shabwa governorate
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All rights reserved to Arab Today Media Group 2021 ©
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