The UAE Embassy in Washington: American lawyer Assem Ghafoor is convicted of money laundering and tax evasion
It confirmed that he had conducted financial transactions on his accounts in the country by an unidentified third party The Emirati embassy in Washington said that the case of the American lawyer, Assem Ghafour, has been exchanged between the UAE and the United States within the framework of intensive cooperation to combat cross-border money laundering … Read more