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  1. Axis of AML

    Originally founded by the G-7 countries, the FATF now boasts 34 members and counts the Asia-Pacific Group on Money Laundering (APG), and the Middle East and North Africa Financial Action Task Force (MENA FATF) among its handful of regional...

  2. Deutsche's head of Islamic finance quits

    Deutsche Bank's head of Islamic finance and head of structuring for the Middle East and North Africa (MENA), Geert Bossuyt, has left the bank, along with Ricardo Honegger, head of global markets, MENA.

    Published
  3. New Islamic head at Deutsche

    Deutsche Bank's head of Islamic structuring, Hussein Hassan, will now take up the positions of head of Islamic finance and head of structuring, MENA. Salman Al-Khalifa has been named head of global markets, MENA.

    Published
  4. Hedge funds keen to attract family office investment

    Our MENA [Middle East/North Africa] fund and special situations fund are also popular. Since the money invested is the wealth of the family, there is bound to be keen interest in how the fund performs, as well as how the money is actually invested.

    Published
  5. Understanding Search Engine Patents

    Mena Report Nov 22 2005 5:03PM GMT A special report from the Search Engine Strategies conference, August 8-11, 2005, San Jose, CA. A longer version of this story for Search Engine Watch members offers analysis of a number of other techniques...