Fraud & Ethics
Legal
Uncategorized
UAE jails 6 expats, issues fines up to Dh160 million for money laundering
The Abu Dhabi Criminal Court has convicted six expats, and two companies owned by one of the accused, for committing money laundering by conducting suspicious banking transactions in an attempt to conceal the origin of funds obtained from drug trafficking. The court sentenced each of the accused – identified as…
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Click here to read the full story: Khaleej Times