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DUBAI UNLOCKED: URGENT NEED FOR ENHANCED OVERSIGHT OF UAE’S ANTI-MONEY LAUNDERING EFFORTS
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DUBAI UNLOCKED: URGENT NEED FOR ENHANCED OVERSIGHT OF UAE’S ANTI-MONEY LAUNDERING EFFORTS

The Dubai Unlocked investigation reinforces the need for ongoing scrutiny of efforts by the United Arab Emirates (UAE) to prevent and detect dirty money being invested in the country, Transparency International said today. Authorities in the UAE should now investigate the revealed cases and take action if there is suspicion that properties were purchased with...