DUBAI, Sept 19 — The United Arab Emirates central bank sees increased risks of illicit financial flows emerging from the Covid-19 pandemic, including money-laundering and terrorism financing, it said in a report published today.
“Widespread lockdowns have resulted in a significant surge in e-commerce. Due to limited ability to move funds and goods during the pandemic, illicit actors are turning to e-commerce as a money laundering tool”, it said.
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