Fraud & Ethics
Hedge Funds & Alternative Investments
Regulation, Risk & Compliance
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Gold hub UAE toughens fight against financial crime
The United Arab Emirates, one of the world’s largest gold hubs, is strengthening its defences against financial crime, including new restrictions on the movement of cash and precious metals, the Gulf state said on Thursday. The steps follow a 2018 tightening of financial regulations that sought to dispel a view…
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Click here to read the full story: Reuters