FinCEN Files: UAE central bank failed to prevent sanctions evasion

Credit: BBC News- Published on September 20, 2020
The bank failed to act on warnings about a local firm which was helping Iran, leaked documents show.
Advertisement

You are here


💡 One News Page Knowledge: Other News Mentions

United Arab Emirates

Country in Middle East
Cairo: President Donald Trump on Monday said Sudan will be removed from the US list of state sponsors of terrorism if it follows through on its pledge to pay..
17 hours ago • WorldNews
A delegation of Emirati officials are due to land in Israel on Tuesday for the first official ministerial visit. Abdullah bin Touq, Minister of Economy, and..
17 hours ago • WorldNews
DUBAI, United Arab Emirates: The coronavirus pandemic has pushed nearly all Mideast nations into the throes of an economic recession this year, yet some rebound..
21 hours ago • WorldNews

You might like