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UAE parliament passes anti-money laundering bill.

Asia Africa Intelligence Wire

| January 01, 2002 | COPYRIGHT 2002 Financial Times Ltd. 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. (Hide copyright information)Copyright

The United Arab Emirates (UAE) parliament recently approved a law against money-laundering activities, reported Al-Hayat. The Governor of the Central Bank, Sultan Bin Nasser Al-Suweidy, said that Emirate authorities froze bank accounts belonging to 14 individuals ...

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