Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Former Dubai banker fined $165,000 for anti-money laundering breaches
A former staff of a Dubai bank has been fined $165,000 for violations of the anti-money laundering law (AML). The Dubai Financial Services Authority (DFSA) said on Monday that the employee, who was a relationship manager of a private bank at the Dubai International Financial Centre (DIFC), had allegedly routed…
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