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There are also strict penalties for transferring money with the intention to buy and use narcotic drugs or psychotropic substances
He has been arrested and now faces imprisonment and deportation
Abu Dhabi Judicial Department warns against counterfeit notes or those from dubious sources being promoted on social media
It has also helped solve 521 cases of money laundering over the past two years
Ruling states that such behaviour blatantly disregards the requirement of a favourable reputation, a prerequisite outlined by the legal profession's regulations
Company did not have in place the 'required risk analysis' and due diligence policies and procedures
Administrative sanctions were imposed on the companies after CBUAE detected serious regulatory misconducts
Video shows man taking cash left for someone else in an envelope
Here's a guide to spotting fraudsters and how to avoid falling victim to such rackets