الإمارات تتعاون مع الصومال وبنغلاديش لمكافحة الجرائم المالية ...Middle East

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الإمارات تتعاون مع الصومال وبنغلاديش لمكافحة الجرائم المالية
source : ASHARQ AL-AWSAT ( Middle East ) () 20
وقعت وحدة المعلومات المالية في الإمارات مذكرتي تفاهم منفصلتين مع وحدة المعلومات المالية البنغلاديشية ومركز التقارير المالية في الصومال الفيدرالية، وذلك في إطار التعاون الدولي لتبادل المعلومات المالية والخبرات والتنسيق مع الجهات المعنية وأصحاب المصالح بهدف مكافحة الجرائم المالية.ويأتي إبرام هذه الاتفاقيات تماشياً مع أهداف الإمارات المتمثلة في مواجهة غسل الأموال ومكافحة تمويل الإرهاب.

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