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Ahmad Alagbari Chartered Accountant
Ahmad Alagbari Chartered Accountant
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Audit & Compliance

Ahmad Alagbari Chartered Accountant > Blogs > Audit & Compliance
  • Audit & Compliance

Wash Trading and Money Laundering in NFTs

  • admin
In the last one-year, non-fungible tokens (NFTs) have gained popularity between brands as well as consumers. Chainalysis – blockchain data platform tracked NFTs made news for exponential sales from...
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  • Audit & Compliance

Top 4 Anti-Money Laundering (AML) Trends in 2022

  • admin
As the technology continues to offer endless possibilities, it is likely that the financial criminals will discover new methods to manipulate the financial industry to commit money laundering or...
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  • Audit & Compliance

ANTI-MONEY LAUNDERING- BATTLEFIELD FOR ACCOUNTANTS

  • admin
Money laundering helps illicit organizations by lowering their cost of capital, giving them a competitive advantage over legitimate businesses. When a criminal activity generates substantial profits, the individual or...
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  • Audit & Compliance

WHAT DO AUDITORS NEED TO KNOW TO COMBAT MONEY LAUNDERING?

  • admin
Generally, businesses are most useful to money launderers as conduits for tainted funds. Since money launderers usually don’t expropriate assets, they seldom leave evidence of their activity on financial...
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  • Audit & Compliance

Precious Metals and Stone Beautiful but Dangerous -Dealers need AML/CTF Compliance Program

  • admin
Precious metals and stones have been forged into jewelry, artefacts, and currency since the dawn of civilization. The modern trade of precious metals and stones has developed for centuries,...
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  • Audit & Compliance

Real Estate Red Flags/ How Do Criminals Launder Through Real Estate?

  • admin
Money laundering involves filtering income from illegal activities through legitimate transactions, disguising its source and preventing detection by the authorities. Property purchases can be an effective way to launder...
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  • Audit & Compliance

UAE AML Compliance- Standard Declaration Form Submission Required by banks for- “Real Estate Agents and Dealers in precious metals and stones”

  • admin
Real Estate Agents and Dealers in precious metals and stones are required to submit Standard Declaration Form from several banks in the UAE to ensure that the DNFBPS has...
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  • Audit & Compliance

ARE YOU KYC AND AML COMPLIANT?

  • admin
ARE YOU KYC AND AML COMPLIANT? The need for KYC and AML compliance has become mandatory to comply with the global and local regulations. Understanding AML vs. KYC can...
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  • Audit & Compliance

How to Prevent Money Laundering

  • admin
The UAE had implemented Anti Money Laundering/Countering the Financing of Terrorism measures as per the Financial Action Task Force (FATF) standards and is taking correct and strict measures that...
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  • Audit & Compliance

Have you appointed your Money Laundering Reporting Officer (MLRO) ?

  • admin
Money Laundering Reporting Officer (MLRO) or Anti-Money Laundering Officer (AMLO) is a Compliance professional who oversees the firm’s anti-money laundering/countering the financing of terrorism framework. Who is a Money...
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Recent Posts

Wash Trading and Money Laundering in NFTs May 25, 2022
Top 4 Anti-Money Laundering (AML) Trends in 2022 May 23, 2022
Top Technology Trend in 2022 May 20, 2022
What You Need to Know About UAE Virtual Assets Law? May 19, 2022
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