In a joint statement, Germany, France, Italy, Spain, the Netherlands and Latvia said the 28-country EU needed a "central supervisor" to tackle the flow of dirty money within the bloc's financial system.
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).
FBI extends his appreciations to Dubai Police for their cooperation in extraditing the wanted criminals, who committed money-laundering and multiple cybercrimes, to the United States.
The court sentenced the suspects to ten years in jail each, to be followed by deportation, besides a Dhs10m fine. The court also fined two companies, one for advertising and the second for electronics trading, Dhs50 million each.
Imran tweeted: "Today in Senate the opposition defeated 2 critical FATF-related bills: Anti Money Laundering & ICT Waqf bills. From day one I have maintained that the self-serving interests of the opposition leaders & the country's interests are divergent. As accountability noose has tightened."