8 companies in UAE fined total of Dh3.55 million

Eight companies in the UAE were fined a total of Dh3.55 million following an inspection by authorities, according to the UAE Ministry of Economy. The inspection involved real estate agencies, gold and diamond shops, auditing companies and corporate service provides. According to the ministry, eight companies were found to have failed to follow policies to prevent money laundering and to report suspicious transactions. The ministry did not name the companies that were fined. A total of 69 fines worth Dh3.55 million were imposed on the establishments for violating 10 terms of the UAE law  against money laundering crimes and terrorism. ICA/Expat Media
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