AML (Anti Money Laundering) laws

Produce an overview of the national (Dubai and DIFC) anti- money laundering/counter terrorist financing (AMUCFT) framework in place.Explain: The AMUCFT laws in place that lay down the substantive offences of money laundering and terrorist financing and explain and define the nature of predicate offences in the jurisdiction selected -The rules, regulations or orders that contain the procedural requirements of the law.

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