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UAE central bank sees COVID-19 increasing money-laundering risks

UAE central bank sees COVID-19 increasing money-laundering risks

  • The use of unlicensed money service providers for money laundering has increased during the coronavirus crisis last year
  • The number of so-called "money mules" - people who receive illicit funds into their bank accounts to hold or withdraw and wire elsewhere who take a commission - increased
By Reuters ·
China halts over 40 IPOs amid regulatory probe

China halts over 40 IPOs amid regulatory probe

By Agencies ·
Bitcoin headed for weekly drop amid exchange crackdown

Bitcoin headed for weekly drop amid exchange crackdown

By Arab News ·
EU launches last crisis-battling finance reform

EU launches last crisis-battling finance reform

By AFP ·

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