The #UAE faces major illicit finance risks and must act to effectively combat money laundering. This includes pursuing professional launderers, closing loopholes in gold and property markets, and making company structures more transparent. FATF report: https://t.co/xCMQ0RFx2i 1/5 https://t.co/Jxtm8x69lr
The UAE has improved its legal framework to combat illicit financing. But law enforcement agencies are not routinely identifying and targeting major laundering cases in line with the UAE’s risk profile. There were just 33 convictions for money laundering 2013-2018. 2/5
Check out FATF (@FATFNews): https://twitter.com/FATFNews?s=09
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