DUBAI / WAM The Ministry of Finance (MoF) has organised a retreat on Artificial Intelligence ...
Read More »EU to tighten screws on terror financing
Brussels / AFP The European Union on Wednesday proposed tighter checks on cash and gold transfers as part of a crackdown on terrorist financing across a bloc grappling with a wave of terrorism. EU officials put forward greater powers to freeze or seize assets of suspected terrorists, crack down on money laundering and stop the flow of terror funds. ...
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