UAE: New entity to combat money laundering, terror financing
The Ministry of Foreign Affairs and International Cooperation on Wednesday reported the dispatch of the 'Leader Office to Combat Money Laundering and Terrorist Financing' in...
UAE establishes executive office to combat money laundering, terror financing
Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, led by Sheik Mohammed receptacle Rashid Al Maktoum, Vice President, Prime Minister and...