Crime And Courts
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UAE fines Six Companies $871,000 for breaking Anti-Money Laundering Law
The UAE has fined six companies Dh3.2 million ($871,000) for breaching provisions of the Anti-Money Laundering and Counter Terrorism Financing law as the Arab ... -
Dubai police chase six men for robbing Cash, Jewelry worth more than $300,000
Dubai: A gang of six men assaulted a family while robbing their villa in the Dubai’s Jumeirah Village Circle, stealing cash and jewelry worth ... -
Dubai Police arrest suspect in Tax Fraud, Money Laundering Cases
Money Laundering Cases: A British hedge fund trader has been arrested by Dubai police for for dividend tax fraud worth $1.7 billion, Dubai Media ... -
Four jailed for kidnapping, assaulting, robbing man over Dh5,000 debt
UAE : The Dubai Criminal Court has sentenced four Asian men to a year in prison for kidnapping, assaulting, and robbing a compatriot who ... -
Saudi Arabia Authorities Jail 6 People in Money Laundering Case
A court ruling issued fines amounting to $40.53mln, equivalent to the value of the illegal funds smuggled abroad Money Laundering : Authorities in Saudi ... -
Top Online Investment Scams to Avoid in 2021 and Beyond
Online Investment Scams: Yes, 2021 has witnessed an increased rate and exponential growth of online investment scams. By way of definition or interpretation, an ... -
UAE Central Bank imposes $4.7mln in fines on 6 Exchange Houses
The Central Bank of the UAE (CBUAE) has imposed financial sanctions to the tune of 17.31 million ($4.7 million) on six exchange houses operating in ... -
List of Important Things you need to know about Juvenile Criminal Cases
Juvenile Criminal Cases: Think about the time you were a teenager. When you are in your teens you do not have a care or ... -
Legal Consequences When a Pedestrian Is Hit By a Car
Did you know that the number of pedestrian deaths is growing faster than other traffic-related deaths? It is more important than ever to be careful and ... -
Money launderers jailed for 10 years in Abu Dhabi
Funds from drug trafficking concealed by companies Abu Dhabi: The Abu Dhabi Criminal Court, which has jurisdiction to examine the crimes of money laundering ...
