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GCC businesses increase focus on combating financial crime

In today’s digital age, financial crime, as it grows in scope and complexity, harms business and hinders economic progress. In the Middle East, the fight a.. ....

Ahmed Jamal , Maria Egorova , Financial Action Task Force , Middle East , Counter Terrorist Financing , Know Your Customer , Shufti Pro , Clover Broker Regional Senior Compliance Officer , North Africa ,