Beacon: money laundering

Beacon: money laundering

Latest

Showing posts with label money laundering. Show all posts

Showing posts with label money laundering. Show all posts

Thursday, June 15, 2023

UAE

UAE and Malta join efforts in combating money laundering, terrorism

UAE and Malta join efforts in combating money laundering, terrorism

Tommy June 15, 2023 0 Comments

The Ministry of Economy organized a training workshop, held jointly by the UAE and Malta, from 12 to 15 June to enhance cooperation and fac...

Read more No comments:

Sunday, March 6, 2022

UAE

UAE Affirms Commitment to Strengthening AML/CFT Efforts

UAE Affirms Commitment to Strengthening AML/CFT Efforts

Tommy March 06, 2022 0 Comments

With the aim of ensuring the success and sustainability of the UAE’s efforts to strengthen its anti-financial crime framework, the Financial...

Read more No comments:

Sunday, June 6, 2021

UN

UAE boosts cooperation with Somalia

UAE boosts cooperation with Somalia

Tommy June 06, 2021 0 Comments

The Financial Intelligence Unit of the United Arab Emirates (UAE FIU) has signed a Memorandum of Understanding with the Financial Reporting ...

Read more No comments:

Sunday, March 14, 2021

Houthi militia behind collapse of Yemeni currency

Houthi militia behind collapse of Yemeni currency

Tommy March 14, 2021 0 Comments

Bank statements revealed that the Houthi militia is active in the currency exchange business. Several listed companies and businesses in Y...

Read more No comments:

Crafted with by Templatesyard | Distributed By Gooyaabi Templates