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“The Enhanced Regulation To Combat Laundering Strengthens in UAE”

I want to share something great about what I read today. It’s how the UAE has increased determination against tax evasion and illegal intimidation financing by utilizing innovation and human insight incredibly. It’s also good that Hamid Al Zaabi, The chief general of the UAE Executive Office for Anti-Money Laundering and Counter-Terrorist Financing has shown that between connectedness of worldwide coordinated criminal organizations, frequently sped up by mechanical headway, is become more refined, yet we are retaliating through the influence of insight, progressed examination, innovation, examinations, and public-private associations. 

Looking at it, there is still a lot of work to do, yet we take support from our advancement up until now. But they have committed critical assets to speed up our capacities in identifying, researching, and understanding tax evasion and psychological warfare financing as we advance monetary wrongdoing consistence structures in the UAE and all throughout the planet.


Anti-Money Laundering


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