Collaboration between UK and UAE on money laundering after two week programme concludes - AML Intelligence
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Collaboration between UK and UAE on money laundering after two week programme concludes

By Elizabeth Hearst for AMLi The United Arab Emirates Executive Office of Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) and the UK’s Revenue and Customs body (HMRC) have concluded an “initial two week programme”, which “focused on enhancing protocols designed to identify and tackle money laundering practices” between the two nations.  The programme included a…

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