Brainscape's Knowledge GenomeTM

Browse over 1 million classes created by top students, professors, publishers, and experts.


See full index

10 June 2019 > UAE - Anti money laundering platform > Flashcards

UAE - Anti money laundering platform Flashcards

1
Q

What is the context ?

A

UAE becomes the 1st gulf country to launch this platform developed by UN Office on Drugs and Crime to curb organised crimes

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

What is the name of this platform ?

A

goAML

How well did you know this?
1
Not at all
2
3
4
5
Perfectly

10 June 2019 (135 decks)

Brainscape helps you reach your goals faster, through stronger study habits.
© 2024 Bold Learning Solutions. Terms and Conditions