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Searching Content indexed under Money Laundering by Hassan Elhais ordered by Published Date Descending.
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The New Anti-Money Laundering Law
As part of the requirement of the Financial Action Task Force (FATF), a Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism was issued on 23 September 2018.
United Arab Emirates
19 Feb 2019
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Dubai Court Approves Extradition Of Briton Accused Of Involvement In Corruption Scandal
Christian Michel did not appear in court and his whereabouts are not known, his lawyer said.
United Arab Emirates
26 Sep 2018
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