The UAE’s Financial Intelligence Unit (FIU) launched the new anti-money laundering platform 'goAML' (Anti-Money Laundering) to curb the organized crimes.
Context
The UAE’s Financial Intelligence Unit (FIU) launched the new anti-money laundering platform 'goAML' (Anti-Money Laundering) to curb the organized crimes.
About
What is goAML?
United Nation Office on Drugs and Crime
United Nations Convention against Transnational Organized Crime
UN Convention against Corruption
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