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The UAE has presented its plan to combat money laundering for the upcoming month of February, during a joint review meeting held by the International Financial Action Task Force (FATF)....
The European Union's largest states are pushing for the establishment of a new supervisory authority that would take over from states the oversight of money laundering at financial firms,...
Ihab Atta, Staff Reporters The Dubai Criminal Court on Wednesday heard the case of two Asians, a bank manager, and a 40-year-old housewife charged with nearly 20 charges including...
