Money Laundering: United Arab Emirates: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Custom Essay
In 2008 a report was published by IMF titled: “United Arab Emirates: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism”. – use this file: http://www.imf.org/external/pubs/ft/scr/2008/cr08305.pdf You are asked to write an essay about the findings of this report and reflect on the current status of UAE anti-money laundering rules, including proposed ones. Your analysis should include whether the IMF findings are still relevant early 2016. i need to essay as described please…
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