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UAE: US lawyer Asim Ghafoor fined Dh5 million for money laun
UAE: US lawyer Asim Ghafoor fined Dh5 million for money laun
UAE: US lawyer Asim Ghafoor fined Dh5 million for money laundering, tax evasion
He will be deported after paying the fine
Related Keywords
Abu Dhabi ,
Abuz Aby ,
United Arab Emirates ,
Asim Ghafoor ,
Us Embassy In Abu Dhabi ,
Revenue Service Criminal Investigations Division ,
Bureau Of Investigation ,
Us Department Of Justice ,
Abu Dhabi Judicial Department ,
Federal Bureau Of Investigation ,
Federal Bureau ,
Internal Revenue Service Criminal Investigations ,
Ae ,
Laywer ,
Prison ,
Line ,
Laundering ,