Tag: Financial Action Task Force
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Calls grow for the UAE to be re-included in the FATF Grey List
Calls and demands are growing for the United Arab Emirates to be re-included in the Financial Action Task Force’s Grey List following the events that took place in Al-Fashir in the Darfur region of Sudan. The UAE is the main weapons supplier and financier of the Rapid Support Forces that have committed the acts of…
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The money laundering can now resume
I don’t think that Angelo Gafa can continue to excel in his corrupt and clownish behaviour, but then again, I was always naive and never had a criminal mind. I suspect that he rarely reads the papers, has barely any meaningful life experience, and is completely detached from people around him because if else, how…
