Financial Action Task Force (FATF)

The American Bloomberg Agency reported that the UAE has become a hub for wealthy, corrupt tax evaders globally in recent years. The agency noted that this group might soon be joined by high-net-worth individuals from Britain looking to…
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Amid Abu Dhabi's Infamous History of Money Laundering and Terror Financing, European Nations Urgently Pursue Heightened Sanctions Against the UAE European countries opposed any move by the Financial Action Task Force (FATF), which monitors…
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