In this episode, Themis financial crime researchers Elizabeth Humphrey and Eliza Thompson discuss the UAE government’s impressive work to combat illicit financial flows through the Emirates. Listen to this podcast to find out more about the UAE’s response to the recent FATF greylisting and the country’s work on key financial crime issues.

In this episode, Themis financial crime researchers Elizabeth Humphrey and Eliza Thompson discuss the UAE government’s impressive work to combat illicit financial flows through the Emirates. Listen to this podcast to find out more about the UAE’s response to the recent FATF greylisting and the country’s work on key financial crime issues.

UAE Focus: Illicit Financial Flows and the FATF Greylisting

Themis is a specialist financial crime risk management agency. Our goal is to reduce the global impacts of financial crime. Themis helps clients and members identify and manage their specific financial crime risks, through a combination of innovation, insight and intelligence. Bringing you interviews and insight from leading investigative journalists, senior business leaders and changemakers who are at the forefront of tackling financial crime.

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Themis is a specialist financial crime risk management agency. Our goal is to reduce the global impacts of financial crime.Themis helps clients and members identify and manage their specific financial crime risks, through a combination of innovation, insight and intelligence.Bringing you interviews and insight from leading investigative journalists, senior business leaders and changemakers who are at the forefront of tackling financial crime.

Themis is a specialist financial crime risk management agency. Our goal is to reduce the global impacts of financial crime. Themis helps clients and members identify and manage their specific financial crime risks, through a combination of innovation, insight and intelligence. Bringing you interviews and insight from leading investigative journalists, senior business leaders and changemakers who are at the forefront of tackling financial crime.

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UAE Focus: Illicit Financial Flows and the FATF Greylisting

UAE Focus: Illicit Financial Flows and the FATF Greylisting

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