ABU DHABI/WAM The United Arab Emirates has established a pioneering, modern, and integrated transport ecosystem, …
Read More »British banks face money laundering crackdown
Bloomberg Prime Minister David Cameron said the U.K. plans to make financial services companies liable for their employees’ complicity in money laundering and fraud, in an extension of proposed laws against tax evasion. Announced to coincide with an anti-corruption summit in London on Thursday, Cameron said the developed world must “get its house in order†and gave further details …
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