{"id":152982,"date":"2025-05-08T19:29:13","date_gmt":"2025-05-08T12:29:13","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/a-bold-step-towards-global-leadership-in-financial-crime-prevention\/"},"modified":"2025-05-08T20:33:46","modified_gmt":"2025-05-08T13:33:46","slug":"a-bold-step-towards-global-leadership-in-financial-crime-prevention","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/a-bold-step-towards-global-leadership-in-financial-crime-prevention\/","title":{"rendered":"A bold step towards global leadership in financial crime prevention"},"content":{"rendered":"


\nWith its new national strategy, the UAE is not only fortifying its own financial system but emerging as a global model in the evolving fight against economic crime
\n
\nSource : arabianbusiness.com
\nRead more…A bold step towards global leadership in financial crime prevention<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

With its new national strategy, the UAE is not only fortifying its own financial system...<\/p>\n","protected":false},"author":1,"featured_media":152983,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-152982","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/05\/uae-flag-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-DNs","jetpack-related-posts":[{"id":168841,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-takes-over-the-presidency-of-mena-financial-action-task-force\/","url_meta":{"origin":152982,"position":0},"title":"UAE takes over the Presidency of MENA Financial Action Task Force","date":"January 5, 2026","format":false,"excerpt":"\r \u201cOur collective efforts should contribute meaningfully to the global fight against financial crime,\u201d says new President Hamid Saif AlZaabi The post UAE takes over the Presidency of MENA Financial Action Task Force appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More.\r \r\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2026\/01\/UAE-flag-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":25649,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/in-the-face-of-global-uncertainty-the-chancellor-needs-a-bold-plan\/","url_meta":{"origin":152982,"position":1},"title":"In the face of global uncertainty, the Chancellor needs a bold plan","date":"September 10, 2016","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...In the face of global uncertainty, the Chancellor needs a bold plan","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":120162,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/cdl-pledges-to-achieve-net-zero-carbon-operations-by-2030\/","url_meta":{"origin":152982,"position":2},"title":"CDL pledges to achieve net zero carbon operations by 2030","date":"February 4, 2021","format":false,"excerpt":"\r CDL pledges to achieve net zero carbon operations by 2030City Developments Limited (CDL) is the\u00a0first property developer in Singapore and the first real estate conglomerate within Southeast Asia to sign the\u00a0WorldGBC\u2019s Net Zero Carbon Buildings Commitment. City Developments Limited (CDL) has pledged to reach net zero carbon operations for\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2021\/02\/green-home-edit.jpg?fit=820%2C410&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":151406,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/india-middle-east-can-step-in-to-reshape-global-trade-amid-trump-tariff-war-expert-says\/","url_meta":{"origin":152982,"position":3},"title":"India, Middle East can step in to reshape global trade amid Trump tariff war, expert says","date":"April 17, 2025","format":false,"excerpt":"\r The UAE\u2019s position as a global financial hub can complement India\u2019s growing capital markets, enabling more Indian firms to list in the UAE and vice versa\r \r Source : arabianbusiness.com\r Read more...India, Middle East can step in to reshape global trade amid Trump tariff war, expert says","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/04\/uae-india-trade-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":118468,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/propertyguru-group-raises-s300m-in-latest-round-of-funding\/","url_meta":{"origin":152982,"position":4},"title":"PropertyGuru Group Raises S$300M in Latest Round of Funding","date":"September 2, 2020","format":false,"excerpt":"\r PropertyGuru Group announced today that it has received an additional investment of S$300 million from TPG and KKR (via KKR Asian Fund III). Global investment firms TPG and KKR are long-standing shareholders of the Group and have invested in PropertyGuru for the past five and two years respectively. PropertyGuru\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":116715,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/capitaland-obtains-500-million-sustainability-linked-bilateral-loan-from-uob\/","url_meta":{"origin":152982,"position":5},"title":"CapitaLand obtains $500 million sustainability-linked bilateral loan from UOB","date":"May 28, 2020","format":false,"excerpt":"\r The loan is regarded to be the largest sustainability-linked bilateral loan in the real estate sector of Singapore. Photo: CapitaLand CapitaLand has secured a $500 million sustainability-linked loan from United Overseas Bank (UOB). The loan is regarded to be the largest sustainability-linked bilateral loan in the real estate sector\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/152982"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=152982"}],"version-history":[{"count":1,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/152982\/revisions"}],"predecessor-version":[{"id":152984,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/152982\/revisions\/152984"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/152983"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=152982"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=152982"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=152982"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}