05-01-2022, 08:39 PM
PUBLISHED 4 HOURS AGO
DUBAI (BLOOMBERG) - The United Arab Emirates is at increased risk of being placed on a global watchdog's list of countries subject to more oversight for shortcomings in combating money laundering and terrorist financing, even after a recent government push to stamp out illicit transactions.
Much more info at: https://www.straitstimes.com/world/middl...irty-money
DUBAI (BLOOMBERG) - The United Arab Emirates is at increased risk of being placed on a global watchdog's list of countries subject to more oversight for shortcomings in combating money laundering and terrorist financing, even after a recent government push to stamp out illicit transactions.
Much more info at: https://www.straitstimes.com/world/middl...irty-money