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Dirty money: Inside the $2 trillion underground economy of financial crime - In conversation with EastNets CEO Hazem Mulhim

AB Majlis by Arabian Business

Episode notes

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.

Keywords
businessarabian businessuaemoney launderingfinancial crimeAML CFTfinancefinancial servicescrime