Money Remittance and Currency Exchange Sectoral Risks and Compliance in the UAE

Money Remittance And Currency Exchange Sectoral Risks And Compliance In The UAE

Covered in this Briefing Note:


A briefing note on the financial crime risks faced by the money remittance and currency exchange sector in the UAE, including exposure to abuse by criminals looking to launder illicit or stolen proceeds, and further links through this laundering activity to other predicate crimes, like fraud, smuggling, human trafficking, and drug trafficking

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