Jun 22 2008 |
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UAE updates money laundering regulations
The United Arab Emirates has implemented new anti-money laundering regulations as it seeks to meet international standards of financial compliance.
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Comments By Our Users (1)
I found your article interesting and feel compelled to respond with the link to an article which describes possible current money-laundering operations being undertaken by very questionable government officials in Zimbabwe.
http://www.thezimbabwetimes.com/?p=541
Please will you do some research on this and, if it is newsworthy - blow it open. The people of that country are suffering under a cruel dictator. This practice - if iit is going on - must be stopped.
Thanks
Roger
Manama
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