Secrets of Money Laundering Crimes in Dubai and the Terrorism Financing File | Stories Podcast

Podcast briefing

The episode discusses money laundering and terrorism financing crimes in Dubai.

In this episode, our guest Faisal bin Sulaiteen talks about the challenges of money laundering and terrorism financing in Dubai and how the government is working to address these issues. He reviews the center he manages and the procedures and policies in place to ensure the safety of the economy and financial markets.