UAE Makes Stride Toward Removal From EU’s Dirty Money Risk List

The United Arab Emirates is set to exit the European Union’s “black list” of countries with deficient controls over illicit money flows, after the bloc’s lawmakers approved a revision to the ledger.

Lue alkuperäinen artikkeli

Lisätietoja Toimitus

Toimitus

Katso myös

‘Everyone was startled’: Thai woman due for cremation found alive in coffin

Reports say doctors diagnosed the woman with critically low blood sugar likely leading to her …