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July 10, 2020

ACAMS moneylaundering.com: With US Sanctions Evasion Case, UAE Potentially Signals New Era of Cooperation

Shirley U. Emehelu was featured in an an ACAMS moneylaundering.com article discussing efforts by the United Arab Emirates to repair its anti-money laundering and sanctions enforcement record by cooperating with the United States in connection with a recently-filed forfeiture action in the District of Alaska.

To read the full article, please visit ACAMS moneylaundering.com's website.

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