financing

Kazakhstan

Kazakhstan and UAE Strengthen Collaboration Against Money Laundering and Terrorist Financing

ASTANA—Kazakhstan and the United Arab Emirates (UAE) are working together to strengthen cooperation in combating money laundering and terrorist financing.…

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Hot News

World Bank Provides $1.9 Billion Financing for Four Projects in Turkey

Minister of Treasury and Finance Mehmet Şimşek Boosts Financial Cooperation with World Bank Minister of Treasury and Finance Mehmet Şimşek…

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Uzbekistan

Alif Uzbekistan Secures $5 Million Credit Line to Expand Nasiya Retail Financing with Cur8 Capital

Alif Secures $5 Million Credit Line from Cur8 Capital for Expansion of Retail Financing Service Alif, a prominent international fintech…

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Kyrgyz

Fugitive Ex-MP Nurgazy Aidarov Wanted for Financing Organized Crime Group

Former Kyrgyz MP Nurgazy Aidarov Put on Wanted List for Financing Organized Crime Activities The State Committee for National Security…

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Kyrgyz

Former MP Salaidin Aidarov Arrested for Financing Organized Crime Group

Former Kyrgyzstan Parliament Deputy Arrested for Alleged Criminal Activity Bishkek – On August 12, 2024, the State Committee for National…

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Hot News

Turkey Finalizes $2.5 Billion Foreign Financing Deal

Treasury and Finance Minister Mehmet Şimşek has provided insights into the flow of foreign resources into Turkey, highlighting the ongoing…

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