Financial Action Task Force places United Arab Emirates on money laundering ‘grey’ list

Tuesday, March 8, 2022 The Financial Action Task Force (FATF) placed the United Arab Emirates on its global grey list March 4 for “strategic deficiencies” in combatting “money laundering, terrorist funding, and proliferation financing”, subjecting it to heightened scrutiny. The UAE joins 23 countries, including Middle East neighbours Jordan, Syria and Yemen, and Pakistan and […]

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On the campaign trail, March 2012

Wednesday, April 4, 2012 The following is the fifth in a monthly series chronicling the U.S. 2012 presidential election. It features original material compiled throughout the previous month after a brief mention of some of the month’s biggest stories. In this month’s edition on the campaign trail, a politician from outside the fifty states receives […]

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