Updates on Penalties and Jail time for Money Laundering Offenders?

The United Arab Emirates remains committed to instituting anti-money laundering practices in the country and thereby imposing strict penalties to offenders in money laundering cases. The extent of the penalties being imposed generally includes imprisonment and fines equivalent to the misappropriated amount. In its recent verdicts, the UAE courts have set heavy penalties to the tune of even Dirhams Fifty Million in money laundering cases. Visit us @ https://www.professionallawyer.me/legal-articles/criminal-law/updates-on-penalties-and-jail-time-for-money-laundering-offenders