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NEWS: ‘Greylisted’ UAE makes ‘substantial donation’ to body representing police FIUs globally
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NEWS: ‘Greylisted’ UAE makes ‘substantial donation’ to body representing police FIUs globally

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...