- UAE… ongoing efforts to combat financial crime and illicit financing Alkhaleej Newspaper Gulf newspaper
- “Dubai Virtual Assets”: Anti-money laundering success depends on cooperation Alkhaleej Newspaper Gulf newspaper
- Continue the efforts of the UAE to combat financial crimes and illegal financing Al-Bayan newspaper
- The UAE will hold the “Asia-Pacific Anti-Money Laundering” meeting tomorrow for the first time in the region Al Watan newspaper
- An international money laundering team has completed its work in Abu Dhabi Union News Center