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A draft law against money laundering in the UAE
United Arab Emirates, Politics, 12/28/2001
The federal national council in the United Arab Emirates UAE on Monday approved a draft law against money laundering in order to protect the National economy from any foreign activity might affect it.
This law will be implemented fully on every and each trade institution in the country, including the free trade area, the insurance and customs establishments and all matters relating to transfer of capitals.
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