Dubai: Specialist Anti-money Laundering Court Established
Following directives from the UAE’s Vice President and Prime Minister and Dubai Ruler, a specialist anti-money laundering court is going to be established in the Dubai Courts.
It will be part of the Court of First Instance and Court of Appeal.
It is the latest anti-money laundering move in the country.
The new court will support the Emirate’s efforts in tackling financial crimes, including money laundering.
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