Anti-money-laundering body puts UAE on global 'gray' list

Financial crime watchdog puts UAE on 'grey list'

UAE placed on 'grey' list by global financial crime watchdog the Financial Action Task Force, which is subjecting the Gulf state to increased monitoring...

Anti-money-laundering body puts UAE on global 'gray' list

A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list.”

Anti-money-laundering body puts UAE on global ‘gray’ list

By JON GAMBRELLDUBAI, United Arab Emirates (AP) — A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list” over concerns that the global trade hub isn’t doing enough to stop criminals and militants from hiding wealth there.The decision late Friday night by the Paris-based Financial Action Task Force puts the UAE, home to Dubai and oil-rich Abu Dhabi, on a list of 23 countries including f…

Anti-money-laundering body puts UAE on global ‘gray’ list

By JON GAMBRELLDUBAI, United Arab Emirates (AP) — A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list” over concerns that the global trade hub isn’t doing enough to stop criminals and militants from hiding wealth there.The decision late Friday night by the Paris-based Financial Action Task Force puts the UAE, home to Dubai and oil-rich Abu Dhabi, on a list of 23 countries including f…

Anti-money-laundering body puts UAE on global ''gray'' list

The decision late Friday night by the Paris-based Financial Action Task Force puts the UAE, home to Dubai and oil-rich Abu Dhabi, on a list of 23 countries including fellow Mideast nations Jordan, Syria and Yemen.

Anti-money-laundering body puts UAE on global 'gray' list

A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list” over concerns that the global trade hub isn't doing enough to stop criminals and militants from hiding wealth there. The decision late Friday night by the Paris-based Financial Action Task Force puts the UAE, home to Dubai and oil-rich Abu Dhabi, on a list of 23 countries including fellow Mideast nations Jordan, Syria and Yemen. Wh…