Home / Tag Archives: money landering

Tag Archives: money landering

UAE in anti-money laundering drive with UNODC

The UAE has become the first country in the Gulf to launch a new reporting platform developed by the United Nations Office on Drugs and Crime, UNODC, to curb organised crimes. The UAE’s Financial Intelligence Unit, FIU, launched the new anti-money laundering platform ‘goAML’ , which has been open for …

Read More »