Browsing: financial crimes

An investigation revealed that the sanctioned entity collaborated with an overseas company to engage in…

UAE Minister of State Ahmed Al Sayegh met with UK Minister of State for Security,…

UAE Government has issued a Federal Decree-Law amending provisions of the Federal Decree-Law on Anti-Money Laundering

In a significant milestone, an Emirati police officer has been appointed to the world’s leading…

The Central Bank of the United Arab Emirates (CBUAE) has issued a new Anti-Money Laundering…

The Abu Dhabi Criminal Court, which has jurisdiction over money laundering and tax evasion crimes,…