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Fraud & Ethics
Regulation, Risk & Compliance
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United Arab Emirates: Are You Criminally Liable For Bounced Cheque?
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE. Unlike other countries, UAE imposes strict criminal charges against those who offer cheques with insufficient balance. A cheque is defined under Federal Law Number 18…
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