In this episode, we dive into the United Arab Emirates Financial Intelligence Unit’s (UAEFIU) 2024 mid-year report, which examines suspicious activity (SARs) and suspicious transaction reports (STRs) filed by reporting entities. We discuss emerging trends, report quality, common pitfalls, and key recommendations for improving reporting practices to combat money laundering and terrorist financing. Plus, hear insights from a real case study with valuable lessons for future investigations.

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