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money laundering

‘Wadeem’ sold out for $1.49bn

This is the highest Abu Dhabi real-estate release to date.

Tesla Q2 sales down 13.5%

Shares rally after the disclosure, better than some forecasts.

TomTom cuts 300 jobs

The firm said it was realigning its organization as it embraces AI.

Aldar nets $953m in sales at Fahid

Aldar said 42 percent of the buyers are under the age of 45.

Qualcomm to Alphawave for $2.4 bn

The deal makes Alphawave the latest tech company to depart London.

  • UAE removed from international money laundering grey list

    Countries on the grey list have "strategic deficiencies" in their efforts to counter money laundering and terrorist financing but are cooperating with the FATF to correct the problems and are subject to increased monitoring. In addition to the UAE, Barbados, Gibraltar and Uganda were removed from the grey list. A...