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UAE at risk of being added to financial watchdog's 2022 'grey list': report - The New Arab

Retrieved on: 2022-01-05 16:36:42

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UAE at risk of being added to financial watchdog's 2022 'grey list': report - The New Arab. View article details on HISWAI: https://english.alaraby.co.uk/news/uae-risk-joining-financial-watchdogs-grey-list

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Dubai is a 'haven for trade-based money laundering,' wrote US-think tank Carnegie ... of Dubai's political economy", the US-based think tank said.

Article found on: english.alaraby.co.uk

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