3 UAE businesses fined Dh2.25m by Ministry of Economy for money laundering violations

Retrieved on: 2022-11-04 08:16:06

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Financial regulation

Tax evasion

Financial Action Task Force on Money Laundering

Terrorism financing

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3 UAE businesses fined Dh2.25m by Ministry of Economy for money laundering violations. View article details on HISWAI: https://gulfnews.com/business/markets/3-uae-businesses-fined-dh225m-by-ministry-of-economy-for-money-laundering-violations-1.1667549666544

Excerpt

Dubai: Three companies – two operating in the gold sector and the other in real estate – were fined Dh2.25 million by the UAE Ministry of Economy, ...

Article found on: gulfnews.com

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