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Money Laundering & Terrorism

UAE no longer attractive Investment Hub for " Hot money " Financial Action Task Force (FATF) , a Paris-based global watchdog , has categorised UAE on the FATF 'gray list' endangering its position as a regional financial centre . Now transactions and commercial trade in the seven Emirates of the United Arab Emirates are strictly

By maritimeanalyst|2023-07-18T11:53:38+00:00July 18th, 2023|Categories: Economy Finance & Transparency|Tags: anti, banks, FATF, illicit drugs, kickbacks, Laundering, Money, pakistan, terrorism, UN|0 Comments

Switzerland Money Laundering Proceeds of Corruption

It has been highlighted by OCCRP that an audit by Swiss Federal Audit Office revealed that Switzerland is ill-equipped to properly investigate and deter cases of money laundering across multiple economic sectors.One point of vulnerability highlighted was the country’s real estate sector, specifically its land registry, which was noted to be lacking proper surveillance and

By maritimeanalyst|2023-04-01T16:44:16+00:00April 1st, 2023|Categories: Economy Finance & Transparency|Tags: banks, corruption, drugs, Gold, Laundering, Money, swiss|0 Comments

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