Posts tagged as “United Arab Emirates”

Assessing the effect of trade-based money laundering on terror financing. An Asian perspective.

Assessing the effect of trade-based money laundering on terror financing. An Asian perspective.

By Vaishali Basu Sharma on 12 December 2022

Demonstrating a terrorist financing typology, the Financial Action Task Force (FATF) documented a case study involving an alternative remittance system (ARS) operator (or hawala facilitator)…