by khlegal | Jan 8, 2023 | Federal Law, UAE Law
If you are living in the UAE _, especially Dubai_ then you know that it’s an extremely law-abiding country, and things like money laundering in Dubai are intensely prohibited. Let’s learn more with our excellent legal team, our best lawyer Mahmoud Fahmy will explain...
by khlegal | Jan 8, 2023 | UAE Law
Money laundry is defined by the law as willingly handling illegally obtained funds whether it’s obtained via a felony or a misdemeanor. Is it illegal? and what exactly constitutes money laundering? Read More About: Idea and Important Extradition Requirements Money...