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Italy, UAE
Leonardo Bellodi, the Italian helping the UAE present its anti-money laundering credentials

The ENI veteran and former Libyan Investment Authority adviser is now in charge of the UAE's international dialogue on anti-money laundering. A role that has become all the more critical as Russian money pours into the country following sanctions from the West. [...]
Published on 16.03.2022 at 06:00 GMT Reading time 2 minutes

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