Browse related articlesFinancial crime conference in works
United Arab Emirates: Wednesday, April 23 - 2008 at 11:29
A London-based firm is working to set up a conference on combating money laundering and terrorist financing in Abu Dhabi by April next year, reported Khaleej Times. Nicolas Le Moignan, director of financial crime prevention, International Financial Crime Prevention & Compliance Training, said the conference aims to bring together the public and private sectors in the UAE and the Middle East to discuss and share information on advanced financial crime prevention. However, he said the conference faces a major hurdle because of a UAE law that prohibits the public and private sectors from working together on anti-money laundering and combating the financing of terrorism.
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Jeff Florian, Senior ReporterWednesday, April 23 - 2008 at 11:29 UAE local time (GMT+4)
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