Saji first took the exam in January and scored 99.99 but, because he was not satisfied, he sat for the test again in April
Money laundering is a crime and the UAE has made all efforts to root out this practice. Special courts have been set up for such cases and a specialised judicial structure has been set up to combat financial crimes.
According to a UAE Public Prosecution tweet, any person having knowledge that funds are proceeds of a felony or misdemeanour, and those who wilfully commit certain acts (listed below) will be considered a perpetrator of money laundering.
> Transferring or moving proceeds or conducting any transaction with the aim of concealing or disguising their illegal source.
> Concealing or disguising true nature or location of the proceeds and the methods involving their disposition, movement, ownership of or rights with respect to said proceeds.
> Acquiring, possessing or using proceeds upon receipt.
> Assisting the perpetrator of the predicate offence to escape punishment.
Saji first took the exam in January and scored 99.99 but, because he was not satisfied, he sat for the test again in April
Israel-Hamas conflict and humanitarian crisis in Gaza lit a match of shock and divisive outrage in American universities from New York to California
Issuance is spread across three maturity periods — five, 10 and 30 years
Twin towers span over a 794,000 square feet plot and offer 1,006 apartments
The International Monetary Fund forecast growth in the Gulf region to average 2.4% in 2024
The initiative operates on a smart response system which tailors bus availability to user demand
Hiring for the manufacturing, assembling facility to begin in few months
Key tips you should keep in mind when embarking on these tours