The fight against fraud

April 2020

Eversheds Sutherland writes about UAE’s ongoing commitment to combatting financial crime and protecting its economy. There is no doubt that the UAE’s focus on combatting financial crime has significantly increased over the last few years and that last year’s mutual evaluation visit from the Financial Action Task Force (“FATF”) had its own positive role to play in this development. FATF...

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The fight against fraud

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