Examine the patterns of exploitation of legal entities in money laundering

The Executive Office for Combating Money Laundering and Terrorism Financing held the latest workshop in a series of training workshops for officials working in the fight against financial crime under the title “Types of Exploitation of Legal Entities”, which took place over two days in Dubai, in the presence of more than 150 participants from regulatory authorities, company registrants and enforcement agencies. Law and Federal Public Prosecution.