money laundering Archives - Khairallah Advocates & Legal Consultants

The Crime of Money Laundering and the UAE’s Fight against that Crime

by khlegal | Jan 16, 2023 | Criminal Litigation, Federal Law, LawUpdates, UAE Law

Anti money laundry in UAE The United Arab Emirates (UAE) has implemented strict anti-money laundering (AML) measures to prevent money laundering and terrorist financing activities within the country. The AML framework in the UAE is regulated by the Central Bank of the...

What is an example of money laundering in Dubai?

by khlegal | Jan 8, 2023 | UAE Law

In modern times, many examples of money laundering occur around us, and many steps are being taken by lawful authorities to stop such an illegal process. Here in this article, our team of experts are going to explain some examples, don’t hesitate to contact us...

 Specialized Legal Services

Aviation

Debt Recovery

Insurance

Information Technology

Investigation

Maritime

Medical Negligence

SUBMIT YOUR TICKET TODAY!

 Services

Corporate and Commercial Law

Banking & Finance

Litigation and Dispute Resolution

 Family

Marriage, Divorce & Child Custody

Inheritance & Wills

 Property & Real Estate

Buy & Sell

Service Charge Claims

Rent Dispute & Contract Terminate and invalidate SPA.

SUBSCRIBE

The Crime of Money Laundering and the UAE’s Fight against that Crime

What is an example of money laundering in Dubai?

Recent Posts

Archives

Practice Areas

Location

Dubai Office

Contact Info

+971 44 270 845

+971 55 561 4957

[email protected]

Follow us