Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
The UAE stresses need to combat money laundering
With money laundering continuing to be a major concern across the globe, the UAE is making efforts to combat it by freezing and confiscating the relevant assets associated with the crime, the UAE Central Bank governor Mubarak Al Mansouri said on Tuesday. Speaking at an event in Abu Dhabi, Al…
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Click here to read the full story: Gulf News