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money-laundering

money-laundering latest

UAE: Land of Opportunities in Disguise?
February 18th, 2020 - 10:51 GMT

UAE: Land of Opportunities in Disguise?

A new Al Jazeera report finds that the United Arab Emirates (UAE) continues to play a prominent role in global money-laundering operations conducted by organised crime networks and corrupt individuals. The report demonstrates that a significant part of the UAE’s wealth might originate from money laundering operations. In terms of financial secrecy, the UAE scores 86, which is one of the highest 10 scores in the world, according to John ...
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(Shutterstock/ File Photo)
November 24th, 2019 - 10:35 GMT

Assad’s Uncle to be Tried in Spain on Money Laundering Charges

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