Business News UAE achieves substantial progress in countering money laundering, terrorist financing in H1: Hamid AlZaabi Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO More… Share this:Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) Related Nakheel launches first villas on new, futuristic Palm Jebel Ali DAE closes US$1.6 billion new financing facilities, largest bank loan financing in its history