Search
Searching Content indexed under Money Laundering by BSA Ahmad Bin Hezeem & Associates LLP ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Legal Considerations In An Increasingly Diverse Defence Market
The IDEX conference just concluded last week in Abu Dhabi demonstrated the intertwining nature of the threats that the world currently faces in dealing with malevolent actors ...
United Arab Emirates
4 Mar 2019
2
A Practical Guide To Saudi Arabia's Anti Money Laundering Law
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
United Arab Emirates
22 Feb 2019
3
The Legal 500 & The In-House Lawyer Comparative Legal Guide UAE: Bribery & Corruption
There are numerous anti-corruption and bribery laws in the United Arab Emirates (UAE). Firstly, the UAE has ratified the United Nations Convention against Corruption (UNCAC) pursuant to Federal Decree Law No. 8 of 2006.
United Arab Emirates
10 Oct 2018
Links to Result pages
 
1