A Strategic Way to Combat Money Laundering
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Here’s something I want to share today. It’s about how the federal government in February set up the Executive Office of Anti-Money Laundering and Counter Terrorism Financing.The new Dubai court means to raise the UAE and Dubai's worldwide seriousness by maintaining the equity and straightforwardness. It’s amazing how the new court will uphold Dubai's endeavors to handle monetary violations, including illegal tax avoidance, as a feature of the UAE's more extensive undertaking to battle wrongdoing.
For me, announcing illegal tax avoidance wrongdoings is both an individual and aggregate liability, Al-Mansouri said. "Society assumes a basic part in shielding monetary and government managed retirement and fortifying the endeavors of different partners in reacting to such crimes.This addresses another progression in the advancement of the administrative system and supports consistence with worldwide enemy of tax evasion and law-requirement norms.
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