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  • Global body against money-laundering adds UAE to ‘gray list’
05 Mar

Global body against money-laundering adds UAE to ‘gray list’

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Financial Action Task Force lists Gulf state alongside 23 other countries; praises country's 'significant progress' but says more needs to be done

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Category: 
Israel & the Region
UAE United Arab Emirates
money laundering
financial fraud
Financial Action Task Force FATF
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