The United Arab Emirates’ tainted record on money laundering and terrorism financing has returned to the spotlight, following criticism of the European Union for keeping the country on its blacklist of non-cooperative jurisdictions in the fight against illicit finance—a list that currently includes 27 nations.
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The UAE on the European Blacklist: How Did It…
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The United Arab Emirates’ tainted record on money laundering and terrorism financing has returned to the spotlight, following criticism of the European Union for keeping the country on its blacklist of non-cooperative jurisdictions in the fight against illicit finance—a list that currently includes 27 nations.