The State Security Court acquitted a person accused by the Public Prosecution of possessing and peddling counterfeit currency, which he used to purchase medicines and recharge cards from several commercial …
Two bankers said that if the financial transfer leaves the sending bank and comes back again, this is related to the account of the beneficiary and not the sender, such …
The Federal Supreme Court rejected the defendants’ appeal against a ruling that sentenced them to three months’ imprisonment and a fine of 600,000 dirhams, after they were convicted of stealing …
The authorities in Dubai were able to thwart two money laundering crimes worth 641 million dirhams. This comes within the framework of the United Arab Emirates’ continued efforts to combat …
As part of the United Arab Emirates’ continued efforts to combat cross-border organized crime in all its forms, including money laundering crimes, and its keenness to firmly address this type …
Banks in the country have begun providing local money transfer services for free, without any fees, through their smart applications, especially for transfers with amounts of money less than 1,000 …
The Al Ain Court of First Instance ruled to oblige two young men to pay a woman an amount of 80,000 dirhams, after it was proven that they were involved …
The Abu Dhabi Criminal Court, which has jurisdiction over crimes of money laundering and tax evasion, convicted 40 defendants of different nationalities and eight companies on charges of forming a …
The Dubai Traffic Court ruled to oblige an Asian driver to pay 250,000 dirhams in blood money, in addition to a 10,000 dirham fine, for causing the death of a …
One of the world’s most dangerous fraudsters and cybercriminals, Ramon Abbas, known as “Hushpuppi,” who was arrested by Dubai Police, has confessed to committing a series of crimes, including fraud, …
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