Dubai convicts eight people and three companies for cyber fraud and money laundering

Retrieved on: 2021-08-21 13:41:15

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Dubai convicts eight people and three companies for cyber fraud and money laundering. View article details on hiswai:

Excerpt

The UAE has introduced strict measures to combat money laundering, as the Gulf business hub strengthens its defences against financial crime.

Article found on: www.thenationalnews.com