UAE Focus: Illicit Financial Flows and the FATF Greylisting

In this episode, Themis financial crime researchers Elizabeth Humphrey and Eliza Thompson discuss the UAE government’s impressive work to combat illicit financial flows through the Emirates. Listen to this podcast to find out more about the UAE’s response to the recent FATF greylisting and the country’s work on key financial crime issues.

Episode metadata supplied by the publisher feed · Published Jun 27, 2022

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UAE Focus: Illicit Financial Flows and the FATF Greylisting

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This episode is 26 minutes long.

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This episode was published on June 27, 2022.

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