Fraud & Ethics
Legal
Regulation, Risk & Compliance
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The UAE Central Bank has launched on an investigation against AMAL EXPRESS
The UAE Central Bank has launched on Wednesday June 19 an investigation against AMAL EXPRESS, one of the largest Somali money transfer companies. Well informed sources has revealed to waagacusub.com that a team of UAE Central Bank investigators has visited the headquarters of AMAL EXPRESS in Dubai to conduct a…
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Click here to read the full story: Suna Times