Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Beware: You can be guilty of money laundering if you do this in the UAE
The UAE Public Prosecution on Friday issued a clarification on money laundering, saying any person having the knowledge that any funds are the proceeds of a felony or misdemeanour and wilfully carries out certain acts, will be considered a perpetrator of money laundering. In a tweet, it said the wilful…
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Click here to read the full story: Gulf News