Chính phủ UAE thông qua một điều luật mới về chống rửa tiền
Ngày 30/10, Các tiểu vương quốc Arab thống nhất (UAE) đã thông qua một điều luật mới về chống rửa tiền và hỗ trợ tài chính cho các hoạt động khủng bố, một bước đi nhằm đưa luật pháp nước này đến gần hơn các tiêu chuẩn quốc tế về xóa bỏ và ngăn chặn các dòng tiền phi pháp.
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
Bình luận
Xin vui lòng gõ tiếng Việt có dấu