ID :
418564
Tue, 09/27/2016 - 14:09
Auther :

UAE-UK hold joint conference on financial crimes

The Central Bank of the UAE announced today that a Joint Conference between the United Arab Emirates and the United Kingdom was held on 20th and 21st September on "Financial Crime & Recovery of the Proceeds of Crime" at the Central Bank in Abu Dhabi, UAE. The Conference was organised by the Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) of the Central Bank of the UAE and the Home Office, the Crown Prosecution Service (CPS), Her Majesty’s Revenue & Customs (HMRC) & the National Crime Agency (NCA) from the United Kingdom. http://www.wam.ae/en/news/emirates-international/1395300409309.html

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