UAE to launch regional fraud and money laundering study under MENAFATF Presidency
Abu Dhabi: The United Arab Emirates intends to put forward a proposal for a regional initiative aimed at studying fraud typologies and associated money laundering, as part of its presidency of the Middle East and North Africa Financial Action Task Force (MENAFATF). Hamid Saif Al Zaabi, President of MENAFATF, confirmed the plan, saying the initiative is designed to deepen understanding of…
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