ABU DHABI / WAM The Association of Southeast Asian Nations (ASEAN) Committee, which consists of ...
Read More »UAE intensifies efforts to combat money laundering, terror financing
ABU DHABI / WAM Counselor Ismail Madani, Senior Advocate General and Head of Public Funds Prosecution on Saturday affirmed that the Public Prosecution is continuing its unremitting efforts to implement the national strategy to combat money laundering and terrorism financing crimes and put in place a strong financial crime control system in the UAE. He said the Public Prosecution also ...
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