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UAE central bank steps up fighting on money laundering.(Gleanings from the Press)(United Arab Emirates)(Brief Article)
From:
Economic Review
| Date:
March 1, 2003
| COPYRIGHT 2003 Economic and Industrial Publications. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group.Copyright information
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The UAE's central bank said it started applying a new supervisory policy to improve bank risk prof...
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