Global Investigations Review - The law and practice of international investigations

UAE's DFSA issues fine over illegal cash service

By James Thomas

23 April 2020

UAE's DFSA issues fine over illegal cash service Dubai, United Arab Emirates (Credit: shutterstock.com/Tavarius)

Dubai financial services firm La Tresorerie has received a fine of over $600,000 for “serious” violations of the UAE’s anti-money laundering regulations.