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Posted on Mar 5, 2022
Financial crime watchdog adds UAE to 'grey' money laundering watch list
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William "Chip" Nagel
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Global financial crime watchdog the Financial Action Task Force (FATF) on Friday said Middle East business hub the United Arab Emirates had been included on a list of jurisdictions subject to increased monitoring, known as its 'grey' list.
Financial crime watchdog adds UAE to 'grey' money laundering watch list
Posted from reuters.com
Posted in these groups:
Finance
Banking
United Arab Emirates
Middle East
Persian/Arabian Gulf
Posted >1 y ago
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Lt Col
John (Jack) Christensen
Posted >1 y ago
Money laundering is a profitable business for far too many.
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