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How Much Does It Cost To Hire A Criminal Lawyer?
MIO Law Firm
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Published 3 Feb 2025
UAE's Enhanced AML And CTF Regime: A Journey From Grey List To Compliance
A&O Shearman
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Published 12 Dec 2024
Fresh Amendments To Law On Financial Audit Authority: Offending Employees Now Face Travel Ban And Asset Seizure
Dr Hassan Elhais
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Legal Actions And Remedies For Intentional Signature Forgery Under UAE Law
Dr Hassan Elhais
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United Arab Emirates White Collar Crime
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Dr Hassan Elhais
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What Is The Punishment For Fake Claims In Court? (Video)
Dr Hassan Elhais
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The UAE's Latest AML Reforms: What's Coming For Businesses?
Greenberg Traurig, LLP
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Published 30 Aug 2024
The UAE's Latest Attempt To Combat Financial Crime
Rahman Ravelli Solicitors
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UAE Tightens Anti-Money Laundering Laws, Forms New Committees To Fight Financial Crime
BSA Law
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Published 14 Aug 2024
Electronic Fraud: Definitions And Legal Framework In The UAE
Hamdan AlShamsi Lawyers & Legal Consultants
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Published 11 Jul 2024
Extradition In The UAE.: Legal Framework
LYLaw
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Published 5 Jul 2024
Dealing With Authorised Push Payment (APP) Fraud In The UAE
ADG Legal
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Published 26 Jun 2024
The Future Of Certificate Attestation Services In Dubai: Trends To Watch In 2024
MIO Law Firm
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Published 11 May 2024
Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law
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Regulating Unlicensed Virtual Asset Providers: A Comprehensive Guide
Dr Hassan Elhais
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A Comprehensive Overview Of The 2023 Commercial Fraud Law
Dr Hassan Elhais
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Can I Leave For Another GCC Country With A Bounced Cheque Case In The UAE?
Dr Hassan Elhais
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The Rise Of AI And Deep Fake Technology In The Banking Industry
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