The UAE has been at the forefront of the fight against illicit financial activity, as it seeks to promote a secure system to boost confidence in consumers and businesses. Pawan Singh / The National
The UAE has been at the forefront of the fight against illicit financial activity, as it seeks to promote a secure system to boost confidence in consumers and businesses. Pawan Singh / The National

UAE imposes $11m in fines for anti-money laundering offences in the first half of 2022




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