FSR and Corporate Crime Notes
Tag: proceeds of crime
Showing 3 out of 3 results
12 December 2018
UAE introduces new anti-corruption laws with extra-territorial effect
Federal Decree No. 24 of 2018 has amended certain provisions of Federal Law No. 3 of 1987 (the "Penal Code") to strengthen anti-corruption legislation in …
18 October 2016
Publication of the Criminal Finances Bill 2016-17
The Criminal Finances Bill 2016-17 (the "Bill") was presented to Parliament and had its first reading in the House of Commons on Thursday 13th October. …
18 February 2015
Corporate Crime Monthly Update February 2015
Welcome to the February 2015 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, …