by Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Jan 1, 2023 | AML & sanctions, UAE Law
Generally, there are many examples of money laundering cases in Dubai, however, The UAE has increased its efforts to prevent the financing of terrorism and money laundering over the years. The government has established financial crime courts, an organization that...
by Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Dec 29, 2022 | AML & sanctions, Federal Law, UAE Law
what is money laundering in Dubai? it refers to the methods used by offenders to hide the source of their money. Making such gains appear to originate from a legitimate source allows the possession of the proceeds of criminal activity to go unnoticed. There are many...
by Dr. Abdultaiyab Bahrainwala (Doctorate, LLM, BALLB, DCL, DIPRL), Jouslin Khairallah | Sep 27, 2018 | AML & sanctions, Criminal Litigation
Money Laundering-Global flows of illegal finance are a universal problem that continue to frustrate governments and law enforcement organisations all over the world as persistent hazards to the global financial system are posed by subtle threats. All nations must be...
