May 19, 2013
Promoth Manghat, the vice president of global operations at UAE Exchange, and Osama Al Rahma, the general manager of Al Fardan Exchange, talk about illicit money flows and how the industry is policing its ranks. Read Article Talking money exchange
Dec 26, 2011
A gang sought to smuggle it into country, deposit it in banks, then transfer it abroad, according to the state news agency, WAM. Read Article 94,000kg of gold at centre of money-laundering scheme, officials say
May 18, 2011
Banks and phone companies act together to address a loophole in regulation of their new product lines which could enable money laundering to take place. Read Article Banks and telecoms join to combat money laundering
