Trade-based money laundering, TBML, is one of the UAE’s named enforcement priorities heading into 2026, and it works differently from the money-laundering methods most people picture. Rather than moving illicit …
compliance
- AI in FinanceTrending
Tax Star Raises $1.75M Seed Round to Scale UAE E-Invoicing Compliance
by RUDRI MEHTATax Star, described as the UAE’s first AI-powered corporate tax software platform, has closed a $1.75 million seed round backed primarily by angel investors, the company announced on 17 August 2026. …