UAE to work with neighbours to combat fraud and money laundering
The National · 28 Sep 2026

UAE to work with neighbours to combat fraud and money laundering

The UAE plans to work with its neighbours to look into how fraud is used to launder money, as criminals exploit the fact that victims, perpetrators and stolen funds can be spread across different countries. Hamid Saif Al Zaabi, secretary general and vice chairman of the National Anti-Money Launderin


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