Anti-money-laundering body puts UAE on global ‘gray’ list
Published on: Monday 07 March 2022
A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list” over concerns that the global trade hub isn't doing enough to stop criminals and militants from hiding wealth there.
News source: https://journalrecord.com/2022/03/07/anti-money-laundering-body-puts-uae-on-global-gray-list/
