Share
Copied
Picture taken on July 27, 2023 shows a distant view of the Ain Dubai (Dubai Eye) observation wheel in Dubai. /CFP
The UAE announced plans on Sunday to establish judicial bodies to prosecute money laundering and financial crime following increased monitoring by a global watchdog dedicated to battling illicit cash flows.
The official WAM news agency reported that the United Arab Emirates has approved a "proposal to establish federal prosecution entities specialized in economic crimes and money laundering".
It said the move "represents a first step towards investigating and cracking down on" shady financial transactions.
The proposal calls for the "creation of prosecution offices specialized in" illicit finance.
Search Trends
SITEMAP
Copyright © 2023 CGTN. 京ICP备16065310号
Disinformation report hotline: 010-85061466
SITEMAP
Copyright © 2023 CGTN. 京ICP备16065310号
Disinformation report hotline: 010-85061466