ID :
418564
Tue, 09/27/2016 - 14:09
Auther :
Shortlink :
https://www.oananews.org//node/418564
The shortlink copeid
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