Regulator Wants Tougher Islamic Money Laundering Procedures
The central bank of the United Arab Emirates has urged Islamic financial institutions to improve their anti-money laundering efforts in order to dispel any misconceptions regarding the “risky” nature of....
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May 27, 2005
The central bank of the United Arab Emirates has urged Islamic financial institutions to improve their anti-money laundering efforts in order to dispel any misconceptions regarding the “risky” nature of....
