1. Trump from Michael_Novakhov (197 sites): “organized crime and intelligence” – Google News: FIAU made 12 requests for information to UAE in 2018 – Malta Independent Online

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FIAU made 12 requests for information to UAE in 2018  Malta Independent Online

In 2018, Malta’s Financial Intelligence Analysis Unit (FIAU) made 12 requests for information to the United Arab Emirates, according to the unit’s annual report for …

“organized crime and intelligence” – Google News

1. Trump from Michael_Novakhov (197 sites)


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