money laundering

Money Laundering or Hawala in the UAE: What are Red Flags in AML?

1 Comment / Criminal / By Sarah / 05/02/2024

Money Laundering or Hawala in the UAE Money laundering or Hawala in UAE is the common term used to refer to how offenders disguise the source of money.  Money laundering and terrorist financing threaten economic stability and provide funds for illegal activities. Hence comprehensive anti-money laundering (AML) regulations are critical. The United Arab Emirates (UAE) has stringent AML regulations, and it’s […]

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Preventing Money Laundering Through Loans: A Comprehensive Guide

Leave a Comment / Criminal / By Sarah / 16/10/2023

Money laundering involves concealing illicit funds or making them appear legitimate through complex financial transactions. It enables criminals to enjoy the profits of their crimes while evading law enforcement. Unfortunately, loans present an avenue for laundering dirty money. Lenders must implement robust anti-money laundering (AML) programs to detect suspicious activity and prevent abuse of their services.

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