UAE faces risk of inclusion on global watchlist over dirty money - Printable Version
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UAE faces risk of inclusion on global watchlist over dirty money - Levin - 05-01-2022
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/middle-east/uae-faces-risk-of-inclusion-on-global-watchlist-over-dirty-money
RE: UAE faces risk of inclusion on global watchlist over dirty money - cityhantam - 05-01-2022
Another victim of American hegemonism?