Money laundering involves disguising illegally obtained money to make it appear legitimate. There are typically three stages: placement, layering, and integration. The UAE has established organizations like the National Anti-Money Laundering Committee and the Anti-Money Laundering & Suspicious Cases Unit to combat money laundering through domestic and international cooperation as well as memorandums of understanding.

1. By
Abdulrahman Saeed Al Zaabi
H00254759
CLV

3. What is Money Laundering?
Stages of Money Laundering

4.  National Anti-Money Laundering Committee
 Anti-Money Laundering & Suspicious Cases Unit
 Domestic & International Cooperation
 MOUs

8. Questions &Questions &
IssuesIssues