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Searching Content indexed under Money Laundering by STA Law Firm ordered by Published Date Descending.
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Anti-Bribery And Corruption Legislation In The UAE
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
United Arab Emirates
12 Feb 2019
2
UAE Impose New Laws To Improve Banking Sectors
UAE regulators have imposed laws to boost the Banking and Finance Sectors. Aftermath the Global financial crisis in 2008, the regulators are more careful of writing laws for the banking sectors.
United Arab Emirates
13 Dec 2018
3
Anti-Money Laundering Law UAE – Update
The purpose of the new law is to stop Anti-money laundering and terror financing in the UAE.
United Arab Emirates
8 Nov 2018
4
A Combat Against Dirty Money
Shorter distances, instant transfers, fast connections are a movement towards the emerging globalization.
United Arab Emirates
19 Apr 2018
5
International Taxation: Tax Avoidance Vs Evasion
Keeping in mind the contradiction between the heading of this article and the quotation above, I wish to draw your attention to an illustration
United Arab Emirates
20 Feb 2018
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