Firms face owner disclosure as UAE acts to avoid dirty money list

DUBAI (Reuters) – More than 500,000 firms in the United Arab Emirates (UAE) … The UAE’s economy ministry has said that 513,000 companies across 38 … a hub for companies helping Venezuela avoid United States oil sanctions.

Ready to Trade?

You’ve got the desire, so we’ve made it easy to take the first step. 123Trade is built to help you find the fast track to early successes any trader could build on. Take your first step in Forex, stocks or crypto with us right now (it doesn’t take long), and see how simple it can be!