The UAE has undergone considerable legislative reform in recent years, shaped in part by its relegation to FATF’s “grey list” ...
In this news report, India Today Global Editor Pranay Upadhyay discusses the United Arab Emirates' (UAE) decision to halt most visa issuances for Pakistani nationals due to rising concerns over ...
In January, Ecuador convicted eight members of the network for laundering at least $43 million. InSight Crime Analysis The role of the United Arab Emirates as a safe haven for traffickers connected to ...
India, Nov. 27 -- The United Arab Emirates has stopped issuing visas to Pakistani citizens amid growing concerns that some visitors were engaging in criminal activities after arriving in the country, ...
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