UAE doing too little to stem money laundering and terrorist finance – watchdog
The United Arab Emirates is not
doing enough to prevent money laundering despite recent
progress, and causing concerns about its ability to combat
financing of terrorism, the global dirty money monitoring group
said on Thursday.
doing enough to prevent money laundering despite recent
progress, and causing concerns about its ability to combat
financing of terrorism, the global dirty money monitoring group
said on Thursday.
Posted by Reuters
