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

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

Read Full Article