The UAE FIU prepares annual reports about its financial crime combating activities that include specifically general analysis of STRs and notifications received as well as activities and trends of Money laundering crime and related Predicate Offences, or Financing of Terrorism or Illegal Organizations.
Sélectionné par Virginie GASTINE MENOU
Inscrivez-vous et accèdez à l’ensemble de l’actualité GRACES.Community.