Comment & Analysis
Coronavirus
Regulation, Risk & Compliance
Uncategorized
Money laundering via unlicensed providers up during pandemic – Central Bank
The use of unlicensed money service providers (UMSO) for money laundering (ML) has increased during the COVID-19 pandemic, according to a report released by the UAE Central Bank on Sunday. The new report, published in cooperation with other UAE government and financial bodies, cited that money laundering, as well as…
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