Procedures for Filing a Money Laundering Case in the UAE Courts

in procedure •  2 years ago 

United Arab Emirates is committed to combat illegal activities. It has issued laws, rules, and policies which detect financial crimes in the country and prevent the transfer of funds from any criminal activity in the UAE. For this purpose, the UAE has passed the Federal Decree-Law No. 20/2018 On Combating Money Laundering Crimes, the Financing of Terrorism and the Financing of Unlawful Organisations (Money Laundering Law). Read more: https://www.professionallawyer.me/legal-articles/criminal-law/procedures-in-filing-a-case-for-money-laundering-in-the-uae-courts
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procedure federaldecreelaw uae criminalactivity
2 years ago by

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