
Monday Jun 27, 2022
UAE Focus: Illicit Financial Flows and the FATF Greylisting
In this episode, Themis financial crime researchers Elizabeth Humphrey and Eliza Thompson discuss the UAE government’s impressive work to combat illicit financial flows through the Emirates. Listen to this podcast to find out more about the UAE’s response to the recent FATF greylisting and the country’s work on key financial crime issues.
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