UAE central bank sees increased money laundering risks in wake of COVID-19 pandemic - AML Intelligence
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UAE central bank sees increased money laundering risks in wake of COVID-19 pandemic

By Elizabeth Hearst for AMLi

The United Arab Emirates central bank has seen an increase in risks of money laundering stemming from the COVID-19 pandemic. 

In a report released earlier this week, the central bank said it had seen an increase in risks of illicit finance including money laundering and terrorist financing. 

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