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The positive impact of UAE's strengthened financial crime enforcement

The UAE has been investing and setting up regulatory bodies specialising in financial crime, particularly, the Executive Office of Anti-Money Laundering and Counter Terrorism Finance ....

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UAE's Executive Office deploys technical tools to counter financial crimes

UAE's Executive Office deploys technical tools to counter financial crimes
gulfnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulfnews.com Daily Mail and Mail on Sunday newspapers.

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