Page 7 - தேசிய குழு க்கு போரிடுவதில் பணம் சலவை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

UAE s new measures to combat money laundering Special courts and committees to investigate and handle money laundering cases in the Northern Emirates. In an effort to combat money laundering crimes in the UAE, the Ministry of Justice has introduced a set of new measures and guidelines. These include establishing special courts and committees to investigate and handle money laundering cases in the Northern Emirates. DON T MISS: Dr Tariq Ahmed Al Rashed, Attorney-General of Ajman Public Prosecution and member of the National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations, said: “Among the tangible steps taken by the ministry in the recent period is the issuance of ministerial decisions by Sultan Bin Saeed Al Badi, Minister for Justice, to establish special courts to look into money laundering crimes in . Sharjah, Ajman, Umm Al Quwain and Fujairah; and to establish a specialist committee to manage frozen and confiscated assets.

Umm al quwainUmm al qaywaynUnited arab emiratesAsh shariqahAbu dhabiAbuz abyAl fujayrahTariq ahmed al rashedSaeed alHamad saif al shamsiIsmail sebugwaawoMinistry of justiceAbu dhabi policeOffice of the attorneyNational committee for combating money launderingAjman public prosecution