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The United Arab Emirates: A Key Piece in the Gobal Money Laundering Puzzle
By the normal standards of the Financial Action Task Force (FATF), a recent report into attempts by the United Arab Emirates to combat money laundering and terrorist financing is damning, to say the least. The report highlights several major weaknesses in the UAE’s anti-money laundering framework. Not least, a chaotic…
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Click here to read the full story: Transparency International