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Trade Based Money Laundering

The increasing focus on trade based money lau...

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: 8 minutes : 31-Aug-2018

De-Risking: The Impact in MENA and Globa

Financial inclusion is key to economic growth...

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: 7 minutes : 15-Jun-2018

FATF Mutual Evaluations

The Financial Action Task Force (FATF) facili...

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: 8 minutes : 04-May-2018

The Future of Financial Information Shar

According to experts, less than 1% of the pro...

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: 9 minutes : 06-Apr-2018

Compliance Talent – How to build, and

In recent years, there has been a huge increa...

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: 15 minutes : 14-Sep-2016

Changes to the U.A.E VPN Law

Recently, there has been a lot of sensational...

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: 9 minutes : 21-Sep-2016

The Rising Case for Tax Technology in th

With the introduction of VAT to the GCC as of...

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: 6 minutes : 10-Oct-2016

Understanding Ultimate Beneficial Owners

Financial transparency has become a priority ...

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: 17 minutes : 14-Oct-2016

Compliance Challenges in Oil & Gas

Every oil and gas company wants to achieve op...

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: 23 minutes : 19-Oct-2016

The role of Public Private Partnerships

Infrastructure is a key component of ambitiou...

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: 11 minutes : 02-Nov-2016

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