Top Menu

  • Home
  • Write For Us
  • Live Rates

Main Menu

  • Money Exchange
  • Career Advice
  • Home Decor
  • Global News
  • Business
  • Trading
  • Technology
  • Media
  • Home
  • Write For Us
  • Live Rates

logo

Header Banner

  • Money Exchange
  • Career Advice
  • Home Decor
  • Global News
  • Business
  • Trading
  • Technology
  • Media
  • Uganda to Be Blacklisted Over Money Laundering

  • Saudi Arabia Authorities Jail 6 People in Money Laundering Case

  • UAE-India flights: Full list of Covid Tests, Lounge Cost at Airports

  • Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

  • FinTech Abu Dhabi Festival 2020 kicks off today

Money Exchange NewsUAE News
Home›Money Exchange News›Dubai Exchanges expertise in handling extradition cases

Dubai Exchanges expertise in handling extradition cases

By
October 3, 2020
984
0
Share:
Dubai UAE

145 participants take part in virtual workshop by Dubai Public Prosecution

Dubai: The Dubai Public Prosecution has joined hands with government entities to increase the country’s efforts in extradition of wanted suspects in money laundering and terrorist financing cases.

Chancellor Essam Eisa Al Humaidan, Attorney General of Dubai, said they aim to increase the efforts of law enforcement entities by a chain of workshops and sessions with strategic partners to exchange expertise in fighting new patterns of money laundering and terrorist financing. “Dubai Public Prosecution is playing a role to enhance the country’s efforts in extradition of international wanted suspects who involved in money laundering and financing terrorist,” Al Humaidan said during a workshop organised by Dubai Public Prosecution.

According to Dubai Public Prosecution, around 145 participants took part in the virtual workshop in collaboration with the UAE Ministry of Justice, Dubai Police and Dubai Courts. The participants discussed the mechanism and legal procedures to extradite international wanted suspects.

What is Extradition?

Extradition is defined as the action of handing over a person accused or convicted of a crime to the jurisdiction of the foreign state in which the crime was committed.  Extradition in the UAE is governed by Federal Law No. 39 of 2006 on Mutual Judicial Co-operation in Criminal Matters.

This law permits the UAE authorities only to hear the formal procedures and conditions of the extradition request regardless of the nature of the crime.

Tagsanti money laundering uaeanti money laundering uae pdfmoney laundering punishment in uaesuspicious transaction report uaeuae aml law 2020uae anti money laundering law 2018uae anti money laundering law 2019
Previous Article

Things To Consider To Be A Successful ...

Next Article

CBUAE & Dubai Islamic Economy Development Centre ...

0
Shares
  • 0
  • +
  • 0
  • 0
  • 0
  • 0

Related articles More from author

  • 6 Hawala Operators Fined Dh350,000 By UAE Central Bank
    CBUAEMoney Exchange NewsUAE News

    6 Hawala operators fined Dh350,000 for not registering with Central Bank

    December 17, 2021
    By
  • Central Bank of the UAE (CBUAE)
    UAE News

    UAE Central Bank issues New Anti-money Laundering Guidelines

    January 13, 2023
    By
  • combating money laundering and terrorism financing
    MediaUAE News

    UAE makes progress in combating money laundering and terrorism financing

    September 1, 2020
    By
  • Central Bank of the UAE (CBUAE) imposed heavy fine of AED 352,000 ($95,854) on an Exchange House
    CBUAEUAE News

    Central Bank of the UAE (CBUAE) imposed heavy fine of AED 352,000 ($95,854) on an Exchange House

    December 27, 2021
    By
  • GCC Exchange opens its Branch in the Mall of the Emirates
    UAE News

    GCC Exchange opens its Branch in the Mall of the Emirates

    July 22, 2023
    By
  • UAE Airport
    CoronavirusUAE NewsUAE Visa Rules

    UAE Residents who have stayed outside the country for over 180 days can now return by March 31, 2021

    January 7, 2021
    By

Leave a reply Cancel reply

You may interested

  • UAE Central Bank
    MediaUAE News

    UAE Central Bank launches new regulations regarding reserve requirements

  • Central Bank of the UAE (CBUAE)
    UAE News

    UAE Central Bank issues New Anti-money Laundering Guidelines

  • Dubai Crimes
    Trading

    Man in the dock for importing drugs in Dubai

Recent Posts

  • Ripple and GCC Exchange UK Ltd have settled their legal dispute
  • From 0 to 100,000: GCC Exchange Mobile App Achieves Monumental Downloads Milestone!
  • GCC Exchange Launches Social Media Campaign Called ‘GCC Stories’ Which Shares Life Stories of its Customers
  • GCC Exchange Launches WhatsApp Service: Customers Can Now Stay Updated with the Latest Exchange News
  • GCC Exchange opens its Branch in the Mall of the Emirates

About us

Money Exchange News Website is a fantastic platform for all our readers as we provide them with an ample of valuable information over a plethora of worldwide topics. It is a real honour for us to publish important news and current updates over matters like Business, Travel, Career Advice, Trading, Investment, Visa Rules, Health Tips and much more...
  • Recent

  • Popular

  • Comments

  • Ripple and GCC Exchange UK Ltd have settled their legal dispute

    Ripple and GCC Exchange UK Ltd have settled their legal dispute

    By
    January 6, 2024
  • From 0 to 100,000 GCC Exchange Mobile App Achieves Monumental Downloads Milestone!

    From 0 to 100,000: GCC Exchange Mobile App Achieves Monumental Downloads Milestone!

    By
    November 14, 2023
  • UAE 10-Day Quarantine Mandatory in Dubai for Close Contacts

    Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

    By
    February 11, 2021
  • Export Shipping Documents List

    Export Shipping Documents Checklist to complete your First Trade

    By
    February 13, 2021
  • Lupe
    on
    April 29, 2022

    Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

    Good day Don't you ...
  • online bahis casino
    on
    April 27, 2022

    Export Shipping Documents Checklist to complete your First Trade

    Wow! After all I ...
  • Home
  • Write For Us
  • Live Rates
© Copyright General News Blog. All rights reserved.