Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Hassan Elhais ordered by Published Date Descending.
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UAE And South Africa Extradition Treaty
The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition
United Arab Emirates
23 Sep 2019
Can A Travel Ban Be Imposed On Personal Guarantors?
Would you consider being a guarantor for the loan taken by your company? In this consistently developing commercial world and progressively stringent banking and financing industry,
United Arab Emirates
24 Jun 2019
Is It Illegal To Charge Interest When Loaning Someone Money?
I am a European citizen, living in the UAE. The company I own lent one of our suppliers some money as we had a good relationship before and we agreed that I shall be paid an interest of 20 per cent on top of the due amount.
United Arab Emirates
21 Jun 2019
How Do I Protect Myself From Property Agency Fraud?
I have just moved to the UAE and I want to rent an apartment but I have heard a lot of stories about fraud committed by agents.
United Arab Emirates
7 Jun 2019
Are You Criminally Liable For Bounced Cheque?
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
United Arab Emirates
19 Feb 2019
The New Anti-Money Laundering Law
As part of the requirement of the Financial Action Task Force (FATF), a Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism was issued on 23 September 2018.
United Arab Emirates
19 Feb 2019
Five Points You Should Know About Breach Of Trust Before You Accuse Somebody
Breach of trust can only take place if the crime's object was a movable property, whether it was money or document.
United Arab Emirates
9 Oct 2014
Federal Law No.(3) For the Year 1987 on Passing Penal Code Article No.399
United Arab Emirates
3 Oct 2014
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