Browse
related articles
UAE hawala crackdown
- United Arab Emirates: Monday, February 26 - 2007 at 08:50
The UAE's authorities have launched a crackdown on hawala operators as part of a move to target money laundering, with a number of arrests last week in Dubai and the closure of offices near the gold souq area, reported Gulf News. The UAE Central Bank has issued instructions to banks and money exchangers to freeze the accounts of the main suspects and nine firms allegedly at the centre of the scam.
Today's top stories
Week's top stories
Digg
Facebook
LinkedIn
Twitter
Browse
related articles
Jonathan Sheikh-Miller, Deputy EditorMonday, February 26 - 2007 at 08:50 UAE local time (GMT+4)
Replication or redistribution in whole or in part is expressly prohibited without the prior written consent of AME Info FZ LLC / Emap Limited.
This article was updated on Sun Apr 22 2007.
Disclaimer:
Articles in this section are primarily provided directly by the companies appearing or PR agencies which are solely responsible for the content. The companies concerned may use the above content on their respective web sites provided they link back to http://www.ameinfo.com
Any opinions, advice, statements, offers or other information expressed in this section of the AMEinfo.com Web site are those of the authors and do not necessarily reflect the views of AME Info FZ LLC / Emap Limited. AME Info FZ LLC / Emap Limited is not responsible or liable for the content, accuracy or reliability of any material, advice, opinion or statement in this section of the AMEinfo.com Web site.
For details about submitting your stories, please read the guide - all content published is subject to our terms and conditions
It looks like you are using a Mac - check out our 
Web Feeds