Dubai has established a specialised court to hear alleged money laundering and financial crime cases.
The new court aims to help Dubai keep pace with international anti-money-laundering (AML) standards and developments.
Dubai was found to be lacking in this regard in 2018. Just 282 money laundering cases were identified in the UAE in the prior five years, leading to 50 prosecutions and 33 convictions.
Since 2018, the UAE has taken steps to enhance the stre...
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