UAE poised to exit watchdog's dirty money list after reforms

Following a push to clamp down on illicit financial flows in and out of the oil-rich Gulf state.

Related Keywords

South Africa , Switzerland , India , Berlin , Germany , Russia , Singapore , Denmark , Angola , Dubai , Dubayy , United Arab Emirates , Ukraine , Paris , France General , France , Danish , Russian , Russians , Angolan , Marcena Hunter , Ibtissem Lassoued , Rajesh Gupta , David Lewis , Sanjay Shah , Al Tamimi Co , Transparency International , Financial Action Task , Bloomberg , Global Initiative Against Transnational Organised Crime , Paris Based Financial Action Task Force , Middle Eastern , Wall Street , Global Initiative Against Transnational Organised ,