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Financial Crime Risk and Compliance. - Financial Crime Risk and Compliance
Consultancy and training / education for businesses subject to law and regulation to combat financial crime such as money laundering, terrorist financing and more.
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The NAMLCFTC UAE, National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations was established in 2000 to oversee anti-money laundering policies and efforts in the UAE
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Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
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Financial Transparency Advisors GmbH (FTA) is an Austrian based consulting firm providing specialized advisory services on Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) to national governments and public authorities.
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