Regulation, Risk & Compliance
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UAE prosecutor reveals how ordinary people can become part of money-laundering networks
Renting out a bank account, setting up a fake company, issuing forged invoices, responding to suspicious social media offers or moving money for someone else may seem like harmless ways to make quick cash — but they can expose people to serious criminal charges, a senior Sharjah prosecutor has warned….
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Click here to read the full story: Gulf News