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UAE Announces New Specialized Money Laundering Court

Dubai Courts established a new court to combat money laundering.ย The announcement comes just months after the establishment of the Executive Office of AML, further demonstrating the UAEโ€™s ongoing efforts to implement a sophisticated financial crime compliance framework.
Dubai Courts United Arab Emirates Rashid Al Maktoum Hamid Al Zaabi Hh Sheikh Abdullah Ali Faisal Baalawi

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