June 14th, 2007 - 03:30 GMT Anti-money laundering expert warns of dangers facing UAE financial services firms A senior UK anti-money laundering (AML) expert now based at Dubai International Financial Centre (DIFC), today voiced his concerns over firms in the region operating without adequate protection agains Read more
May 29th, 2007 - 09:43 GMT DIFC's First Specialist Compliance Firm Doubles in size to cope with demand for DFSA Authorisation Services
