Dirty money: Inside the $2 trilli...
Dirty money: Inside the $2 trillion underground economy of financial crime - In conversation with EastNets CEO Hazem Mulhim
AB Majlis di Arabian Business
S2 · E10
1 apr 2024
28:48
Note sull'episodio

In this episode, Senior Reporter Tala Michel Issa sits down with EastNets CEO Hazem Mulhim to discuss the shadowy $2 trillion underground economy of financial crime. They delve into how criminals exploit technologies to move dirty money undetected, the UAE's recent removal from the FATF's gray list, and what it will take to stay ahead of money launderers. Hazem provides an inside look at the latest artificial intelligence innovations combatting financial terrorism and predicts the next frontiers bad actors will target globally.

Parole chiave
business
arabian business
uae
money laundering
financial crime
AML CFT
finance
financial services
crime