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 13:42 2017 Tuesday ,07 March
QRCS Provides Medical Treatment for 1,388 Syrians in Jordan
GMT 15:24 2017 Monday ,12 June
Shell Saudi Arabia teams up with Almajdouie Motors
GMT 02:19 2017 Saturday ,04 March
France condemns Al Houthis for using child soldiers
GMT 13:10 2018 Saturday ,06 January
Army Chief visits NWA, lays wreath on Shuhada monument
GMT 09:40 2017 Thursday ,28 December
11000, MW electricity to be added in national grid by June 2018
GMT 00:49 2017 Friday ,22 December
Russia parliament ratifies deal
GMT 02:57 2017 Wednesday ,13 December
Emmanuel Macron sworn in as French president
GMT 22:11 2017 Tuesday ,12 September
Bahraini women’s achievements highlighted
GMT 06:40 2017 Tuesday ,05 December
Yemen's Saleh: the ex-president who clung to power
GMT 02:47 2016 Tuesday ,13 December
Awqaf minister: Egyptians stand hand in hand in face of suicide
GMT 11:40 2016 Thursday ,07 April
Mall of the Emirates presents stunning S/S '16 collections
GMT 02:43 2017 Saturday ,23 September
Polling station evacuated in eastern France due to suspicious vehicle
GMT 05:59 2017 Saturday ,18 March
BoE’s Forbes: Weak wage growth may reflect temporary Brexit caution
GMT 00:00 2017 Saturday ,18 November
‘Bomb plot foiled’ ahead of ASEAN Summit in Philippines
GMT 09:48 2017 Monday ,04 December
Tens of thousands march in Tel Aviv
GMT 09:35 2016 Wednesday ,28 December
China in biggest-ever pangolin scale seizure
GMT 08:59 2016 Sunday ,01 May
English Premier League standings
GMT 17:58 2017 Saturday ,15 July
LuLu Group Chairman Yusuff Ali receives top British award
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