Economic and Financial Committee
United Arab Emirates
Cite as https://mymun.com/ppdb/8556
Thank you for the floor.
Dear Chairs, Honorable Delegates, salam alejkum!
The delegate is very honoured, that on behalf of Chalifa ibn Zajid Al Nahajjan and the Goverment can represent United Arab Emirates in United Nations Economic and Financial Committee. The topic of discusion is exceptionally important for our country.
United Arab Emirates was forced to start struggling with the problem of white collar crimes such as financil frouds, money loundering, birbery, embezzlement, tax evasion and black mails in 90'.
For this reason, within the Central Bank, the Anti-Money Laundering and ...