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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pOG7qXBkxrDhu7PhurZk4bq2ceG7heG7qXBk4bqw4buD4bqyZOG7p+G7o2ThurZCZOG7qXBm4bq6ZMO14bqow4Dhu41k4buNeOG7qXBkw7J5ZOG6tuG6ruG7l+G7qWThu4x44bupcGTDsuG7heG7q+G6ty/hurfhuqUvw4Phuqc=

Bình luận

Xin vui lòng gõ tiếng Việt có dấu

Tin cùng chuyên mục

Thổ Nhĩ Kỳ đề xuất làm trung gian liên quan đến Hezbollah

Thổ Nhĩ Kỳ đề xuất làm trung gian liên quan đến Hezbollah

Thế giới
(Baothanhhoa.vn) - Các nguồn tin ngoại giao cho biết Thổ Nhĩ Kỳ đã tiếp cận Mỹ và Lebanon, đề xuất đóng vai trò trung gian nhằm thúc đẩy một thỏa thuận liên quan đến lực lượng Hezbollah. Đây được xem là bước đi mới của Ankara trong nỗ lực gia tăng ảnh hưởng tại khu...
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