Legal Articles / Criminal Law

  • All that you should know about the New Anti-Money Laundering Law

    criminal law


    January 05, 2019

    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.

  • Finance

    criminal law


    December 15, 2014

    Finance is a part of everyone's life, but only matters is the usage and effect. The financial relationship between a person and his bank is government by documents and agreements.

Total Publications: 2

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