Comment & Analysis
Regulation, Risk & Compliance
Uncategorized
Middle East Urged To Do More To Fight Financial Crime
The Middle East needs to do more to reduce its vulnerability to financial crime by implementing tougher anti-money laundering regulation, a new study has found. According to KPMG’s anti-money laundering survey, the importance of implementing measures against financial crime is on the rise both globally and regionally. Around 88 per…
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Click here to read the full story: Gulf Business