[Levin]

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