A new report suggests that Europe’s crypto extremism problem is growing faster than anyone expected
illicit financial flows
Latest in illicit financial flows
anti-money laundering
Explainer: UAE tightens anti-money laundering laws, forms new committees to fight financial crime
Here’s everything you need to know about the changes to the UAE’s AML laws and new committees
anti-money laundering
Dubai scam: 30-member gang arrested for AED32mn embezzlement
Money Laundering Court at the Dubai Courts charged the gang with arrest, 96-year sentence, and deportation
anti-money laundering
UAE financial crime: We need a whole-of-society approach to fight money laundering, terrorism financing
The UAE has made significant progress in the battle against financial crime, but further strengthening the system requires engaging with more stakeholders than ever before
finance threats
UAE, UK advance efforts to combat money laundering, finance threats, illicit virtual assets schemes
UAE and UK authorities met for a series of technical workshops in March 2022 in both Abu Dhabi and London under a landmark UAE-UK partnership to tackle illicit financial flows and money laundering
