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Joint UAE-US investigation finds American lawyer Asim Ghafoor guilty of money laundering, tax evasion

DUBAI: A joint investigation between the UAE and the US found that convicted American lawyer Asim Ghafoor had transferred $4.9 million through UAE banks with the intent to conceal or disguise the nature and origin of the funds, according to a statement from the UAE Embassy in Washington DC.

UAE: Covid-19 recovery plans improves country s GDP

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