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United Arab Emirates' measures to combat money laundering and terrorist financing
- Source :
- Plus Company Updates. April 30, 2020
- Publication Year :
- 2020
-
Abstract
- Paris, France: Financial Action Task Force has issued the following press release: The United Arab Emirates recently strengthened its legal framework to fight money laundering and terrorist financing but, as [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Plus Company Updates
- Publication Type :
- News
- Accession number :
- edsgcl.622537495