Tag archive title : money laundering
31 Jul 2023 - 09:41
The official WAM news agency reported that the UAE has approved a "proposal to establish federal prosecution entities specialized in economic crimes and money laundering."
30 Mar 2023 - 11:15
The European Union has removed Pakistan from the gray list of countries at high risk of money laundering and terrorist financing.
5 Jan 2019 - 21:41
Iran's Expediency Council has approved a domestic bill on combating money laundering.
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