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200 Law Firms Suspended in UAE for Failing to Comply With Anti-money Laundering Procedures
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200 Law Firms Suspended in UAE for Failing to Comply With Anti-money Laundering Procedures

Henry D. Wilkins 2 years ago

There are a few disturbing developments unfolding in the Middle East. The main problem in UAE is with regard to money laundering and tax evasion. 200 Law Firms have been suspended in the United Arab Emirates for not complying with anti-money laundering laws. This comes as no surprise to me […]

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Recent Posts

  • Lighting Technologies – Their Applications and Why they are desired by many
  • Selecting the Right Robot Assembly for Your Applications
  • Book the Best TV Repair Service in Dubai
  • Search for the Best Lawyers in Dubai? 7 Tips that Will Help you

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