UAE Crackdowns AML Compliance Violators- Are you Next ?
UAE Crackdowns AML Compliance Violators- Are you Next ? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague WHAT IS MONEY LAUNDERING/ ANTI MONEY LAUNDERING? “ Money Laundering -The…
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