DX Weekly
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Money Laundering Through Social Media
Money laundering has been around for centuries, and it seems that criminals are always finding new ways to launder money. After e-gaming assets, NFTS and migrant smuggling, in recent years, social media has become a popular platform for money launderers. Because it’s easy to use, and it’s a great way to target young people.
AML Guidance for the Accountancy Sector
Auditors and Accountants in the UAE and worldwide need to screen their customer base for AML Checks on an ongoing basis. With the DX?CheckAML?Platform this is easy, efficient, and cost-effective
If you provide audit, accountancy, tax advisory or accountancy related services, we explain in our recent blog post.
Accountant who pleaded guilty to money laundering avoids jail
An accountant who allowed his friend to use his bank account without realising the man was stealing from the financial services company they worked for has been given a suspended sentence in Ireland.
UAE to introduce new gold import rules with up to $1.36m in fines for businesses in breach
The UAE will introduce a new set of regulations on gold imports in line with international rules that seek to thwart money laundering and the financing of terrorism and illegal organisations.
The guidelines were announced by the Ministry of Economy and are the latest in a series of initiatives by the Emirates to enhance oversight of the trade and circulation of gold in line with international standards.
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