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UAE 10-year vision leads to a brighter future

UAE 10-year vision leads to a brighter future
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

Jebel aliUnited arab emiratesAhmad belhoul al falasiZayed al nahyanRashid al maktoumReem hashmiMinistry of economy startup hubKhalifa fund for enterprise developmentInternational cooperationArab leagueStudent councilNational ai strategyGulf cooperation councilForward societyUnited nations security councilMinistry of foreign affairs

UAE establishes special judicial panels to probe financial crimes

UAE s decision comes a year after being added in grey list by FATF.

United arab emiratesFinancial action task forceEmirates news agencyParis based financial action task forceForward economyForward ecosystem

UAE to establish federal prosecution entities specialised in economic crimes, money laundering

UAE to establish federal prosecution entities specialised in economic crimes, money laundering
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Awad al nuaimiAbu dhabiMinistry of justiceJudicial councilFederal judicial councilAbdullah sultanForward economyForward ecosystem

UAE to establish to money laundering prosecution offices

The offices will overlook corporate crimes, bankruptcy, regulation of competition, financial markets, intellectual property and trademarks, and customs evasion crimes

Awad al nuaimiMinistry of justiceJudicial councilFederal judicial councilAbdullah sultanForward economyForward ecosystem

UAE announces special body to tackle economic crimes, money laundering

UAE announces special body to tackle economic crimes, money laundering
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

Judicial council onJudicial councilMinistry of justiceAttorney generalFederal judicial councilForward economyForward ecosystem