UAE Setting Up Anti-Money Laundering Agencies to Fight Illegal Cash Flows

[George4]

UAE Setting Up Anti-Money Laundering Agencies to Fight Illegal Cash Flows UAE said the federal prosecution entities specialised in economic crimes and money laundering will probe and crack down on shady financial transactions.

 

[jonyjoness]

The UAE’s decision to establish judicial bodies to prosecute money laundering and financial crime is a welcome step in the fight against illicit cash flows.
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