New Dubai body to boost investor confidence, stamp out financial fraud
Al-Arabiya
Dubai has set up a new financial institution to combat fraud, crime, and terrorist financing in the bustling regional trade hub. The new body, known as the Dubai Economic Security Center, was established by a decree from Sheikh Mohammad bin Rashid …
New Dubai financial centre will combat fraud, bribery and terrorism financingThe National
Dubai sets up body to fight fraud, money launderingArabianBusiness.com
New law to protect Dubai economy from financial risks and crimesgulfnews.com

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