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

Summary by Ground News
UAE has promised "robust actions" against money-laundering and terrorist financing. The wealthy Gulf state was named on the Paris-based Financial Action Task Force's 23-strong list. It joins the likes of Yemen, Syria and South Sudan on the global watchdog's list.
5 months ago

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abc News

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.”

5 months ago·United States
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Associated Press News

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

DUBAI, 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…

5 months ago·United States
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Hindustan Times

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.

5 months ago·New Delhi, India
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CNBC

UAE is placed on money laundering watchdog's 'gray list'

The UAE is the financial hub of the Middle East, home to numerous international companies' headquarters.

5 months ago·United States
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KVIA

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

By JON GAMBRELL Associated PressDUBAI, United Arab Emirates (AP) — A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list.” That’s over its 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 on a list of 23 countries including fellow Mid…

5 months ago
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KRDO

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

By JON GAMBRELL Associated PressDUBAI, United Arab Emirates (AP) — A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list.” That’s over its 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 on a list of 23 countries including fellow Mid…

5 months ago
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Bias Distribution

50% of the sources are Center
Middle East Monitor
abc News
Associated Press News
Hindustan Times
Bloomberg
Al-Monitor
CNBC
KVIA
KRDO
KIFI
Al Jazeera
News 4 JAX
+4
MY Northwest
Boston Herald
Wall Street Journal
L 33%
C 50%
R 17%
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