The European Union has officially removed the United Arab Emirates (UAE) from its list of high-risk third countries for money laundering and terrorist financing—a move hailed by the UAE’s top ...

The United Arab Emirates is set to exit the European Union’s “black list” of countries with deficient controls over illicit money flows, after the bloc’s lawmakers approved a revision to the ledger.

ISTANBUL (Reuters) -A team from the international crime watchdog FATF will evaluate Turkey this month after removing it from its "grey list" last year for progress made in fighting money laundering ...