DOHA, QATAR - Qatar Credit Bureau signed a memorandum of understanding (MoU) with the Supreme Judicial Council (SJC) pertaining to sharing credit and judicial data and information. The MoU was signed by CEO of Qatar Credit Bureau Sheikha Maryam bint Khalifa Al-Thani and SJC's Enforcement Department director Judge Nabil Abdullah...
Iraq join Egmont Group of financial intelligence units
BAGHDAD, IRAQ - Iraq joined the Egmont Group of Financial Intelligence Units, the Supreme Judicial Council announced. "The efforts made by the competent courts and the Office of Combating Money Laundering and Terrorist Financing resulted in Iraq winning the membership of the Egmont group," said a statement by the Judicial...
Tunisia police blockade dissolved judicial watchdog
Saied has pushed the country down a dangerous route back towards autocracy, says critics.
