Kinahans hit by money rules
Irish Daily Mirror|June 02, 2023
THE Dubai authorities have stepped up their war against the Kinahan crime cartel.
Kinahans hit by money rules

The Central Bank of the United Arab Emirates has brought out new rules to combat money laundering and terror financing.

Proper records must now be kept of every banking transaction in the Gulf states.

The new financial laws will come into effect in a month's time.

The UAE Central Bank said they will apply to every licensed financial institution in the region.

この蚘事は Irish Daily Mirror の June 02, 2023 版に掲茉されおいたす。

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この蚘事は Irish Daily Mirror の June 02, 2023 版に掲茉されおいたす。

7 日間の Magzter GOLD 無料トラむアルを開始しお、䜕千もの厳遞されたプレミアム ストヌリヌ、9,000 以䞊の雑誌や新聞にアクセスしおください。