UAE targets Islamist accounts in money-laundering clampdown




 
--
Boots
 
November 20th, 2014  
News Manager
 

Topic: UAE targets Islamist accounts in money-laundering clampdown


DUBAI (Reuters) - United Arab Emirates banks have been banned from doing business with some Islamist groups including the Muslim Brotherhood, their representative said, as the country's central bank won powers to freeze suspect accounts for up to seven days. The government said it was stepping up efforts to cut off financing to groups it classifies as terrorist. The move was announced in a decree published on the prime minister's website, which did not mention specific groups. ...

More...
 


Similar Topics
South Africa ANC rebel Malema charged with money laundering
Cuba brushes off Miami money laundering allegations
What was said on the 3rd presidential debate.