How to Prevent Money Laundering
How to Prevent Money Laundering By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague The UAE had implemented Anti Money Laundering/Countering the Financing of Terrorism measures as per the Financial…
Top Five Enforcement Actions in 2020
What were some of the top FCPA enforcement actions in 2020?
Stay connected