By ALISHA HOULIHAN for AML Intelligence GREYLISTED UAE has made a “substantial donation” to the funding of the body representing the world’s police Financial Intelligence Units (FIUs). The Egmont Group of FIUs represents most of the main FIUs and held its most recent annual conference at a glittering venue in Abu Dhabi. Today (Wed) the...
Its government seems eager to exacerbate problems, only then to present itself as a reasonable arbiter. It is a fireman-arsonist. Who in their right mind would support Mohamed Hamdan Dagalo, the camel-trading Sudanese general who rose through the ranks during the genocide in Darfur? What kind of government would provide arms to his Rapid Support...