UAE Policies
Carrying and money laundering in the UAE: Banking cash in contemporary regulation
Danielle
- March 7, 2022
Money laundering can deeply impact a company’s reputation. It is an activity used by individuals or criminal gangs to hide the origin of their income. Therefore, around the world, various policies have been implemented to deal with this situation and avoid criminal financing. In this article, we will show what the UAE government is doing to […]